REG - Luceco PLC - Director/PDMR Shareholding

LucecoAnnouncement

Wed 14:45

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RNS Number : 9316F  Luceco PLC  27 May 2026

27 May 2026

 

LUCECO PLC

 

Director PDMR / PCA Shareholdings

Luceco plc ("Luceco" or the "Company") announces that it has been informed of
the following transactions by certain Directors and PCA's in ordinary shares
of 0.05 pence each in the Company ("Ordinary Shares").

Giles Brand, Non-executive Chair, John Hornby (including via Deanmor
Investments), Chief Executive Officer and ESO Investments 2 Limited, a PCA of
the Chair, each sold Ordinary Shares for personal financial, estate planning
and portfolio management purposes.

 

 PDMR / PCA                 Role                     Ordinary Shares Sold  Sale price (p)  Ordinary Shares held post Transaction (#)  Ordinary Shares held post Transaction (% ISC)
 Giles Brand                Non-executive Chair      475,000               268.52          8,991,919                                  5.59
 John Hornby                Chief Executive Officer  1,000,000             268.52          12,028,054                                 7.48
 Deanmor Investments(1)     PCA of CEO               100,000               275.50          13,000,000                                 8.08
 ESO Investments 2 Limited  PCA of Chair             1,780,000             268.52          33,784,260                                 21.01

 

(1) Deannmor Investments is a company owned by John Hornby and Philippa Hornby
and their children.

 

For further information please contact:

 Luceco plc                            Contact
 John Hornby, Chief Executive Officer  (Via Sodali & Co)
 Will Hoy, Chief Financial Officer

 Sodali & Co                           Contact
 James White                           078 5543 2699 / 079 3535 1934

 Pete Lambie

 Tilly Abraham

 

The below notification made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail:

 1   Details of the Director / person discharging managerial responsibilities /
     person closely associated
 a)  Name                                                           Giles Brand
 2   Reason for the notification
 a)  Position/status                                                Non-executive Chair

 b)  Initial notification / Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                           Luceco plc
 b)  LEI                                                            213800BBFZK4W4P98U76
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument    Ordinary Shares of £0.0005 each
     Identification code                                            GB00BZC0LP49
 b)  Nature of the transaction                                      Sale of Ordinary Shares
 c)  Price(s) and volume(s)                                         475,000 Ordinary Shares

                                                                    268.52 pence per Ordinary Share

 d)  Aggregated information                                         As above
     - Aggregated volume
     - Aggregated price
 e)  Date of the transactions                                       26 May 2026
 f)  Place of the transaction                                       London Stock Exchange

 

 1   Details of the Director / person discharging managerial responsibilities /
     person closely associated
 a)  Name                                                           John Hornby
 2   Reason for the notification
 a)  Position/status                                                Chief Executive Officer

 b)  Initial notification / Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                           Luceco plc
 b)  LEI                                                            213800BBFZK4W4P98U76
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument    Ordinary Shares of £0.0005 each
     Identification code                                            GB00BZC0LP49
 b)  Nature of the transaction                                      Sale of Ordinary Shares
 c)  Price(s) and volume(s)                                         1,000,000 Ordinary Shares

                                                                    268.52 pence per Ordinary Share

 d)  Aggregated information                                         As above
     - Aggregated volume
     - Aggregated price
 e)  Date of the transactions                                       26 May 2026
 f)  Place of the transaction                                       London Stock Exchange

 

 1   Details of the Director / person discharging managerial responsibilities /
     person closely associated
 a)  Name                                                           Deanmor Investments
 2   Reason for the notification
 a)  Position/status                                                PCA of John Hornby

 b)  Initial notification / Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                           Luceco plc
 b)  LEI                                                            213800BBFZK4W4P98U76
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument    Ordinary Shares of £0.0005 each
     Identification code                                            GB00BZC0LP49
 b)  Nature of the transaction                                      Sale of Ordinary Shares
 c)  Price(s) and volume(s)                                         100,000 Ordinary Shares

                                                                    275.50 pence per Ordinary Share

 d)  Aggregated information                                         As above
     - Aggregated volume
     - Aggregated price
 e)  Date of the transactions                                       27 May 2026
 f)  Place of the transaction                                       London Stock Exchange

 

 

 1   Details of the Director / person discharging managerial responsibilities /
     person closely associated
 a)  Name                                                           ESO Investments 2
 2   Reason for the notification
 a)  Position/status                                                PCA of Giles Brand

 b)  Initial notification / Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                           Luceco plc
 b)  LEI                                                            213800BBFZK4W4P98U76
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument    Ordinary Shares of £0.0005 each
     Identification code                                            GB00BZC0LP49
 b)  Nature of the transaction                                      Sale of Ordinary Shares
 c)  Price(s) and volume(s)                                         1,780,000 Ordinary Shares

                                                                    268.52 pence per Ordinary Share

 d)  Aggregated information                                         As above
     - Aggregated volume
     - Aggregated price
 e)  Date of the transactions                                       26 May 2026
 f)  Place of the transaction                                       London Stock Exchange

 

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