Luceco Plc Regulatory News (LUCE)

22 April 2022

Luceco plc

(the 'Company')

Annual Report and Accounts 2021 and Notice of 2022 Annual General Meeting

Following the announcement on 22 March 2022 of its full year results for the year ended 31 December 2021, Luceco plc announces that it has posted or made available to shareholders its Annual Report and Accounts 2021, the Notice of the 2022 Annual General Meeting and related form of proxy.

The Annual General Meeting will be held at 12.30pm on Thursday 12 May, 2022 at the offices of Numis Securities, 45 Gresham Street, London EC2V 7BF.

Copies of the Annual Report and Accounts 2021, the Notice of the 2022 Annual General Meeting and the related form of proxy are available to view on the Company's website at http://www.luceco.com/investors. They will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In compliance with its obligations under section 6.3.5(1) of the Disclosure Guidance and Transparency Rules, the Company also releases the unedited full text of its Annual Report and Accounts 2021.

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