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Director Declaration

8 Jul 2025 15:49

RNS Number : 2307Q
Luceco PLC
08 July 2025
 

 

Luceco plc

(the "Company")

 

Notification under Listing Rule 6.4.9R(2)

 

Pursuant to Listing Rule 6.4.9R(2), the Company announces that Pim Veraat, Senior Independent Non-Executive Director of the Company, has been appointed to the Board of SIG plc ("SIG") as Chief Executive Officer and Chair designate, effective from 1 October 2025.

 

LEI: 213800BBFZK4W4P98U76

 

8 July 2025

 

ENDS

For further information please contact:

Luceco plc

Will Hoy, Chief Financial Officer

via the Company Secretary, MUFG Corporate Markets

033 3300 1932

 

MUFG Corporate Markets

Michael Conway

Paris Condon

 

033 3300 1932

 

 

 

 

 

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RDNRPMITMTIMBFA
Date   Source Headline
5th May 20204:06 pmRNSAnnual Report and Accounts 2019 & 2020 AGM Notice
4th May 202010:26 amRNSHolding(s) in Company
28th Apr 20205:42 pmRNSDirector/PDMR Shareholding
23rd Apr 20207:00 amRNS2019 Full Year Results
20th Apr 202012:07 pmRNSSecond Price Monitoring Extn
20th Apr 202012:02 pmRNSPrice Monitoring Extension
17th Apr 202012:00 pmRNSBoard changes
17th Apr 20207:00 amRNSNotice of Results
15th Apr 20203:23 pmRNSHolding(s) in Company
14th Apr 202012:07 pmRNSSecond Price Monitoring Extn
14th Apr 202012:02 pmRNSPrice Monitoring Extension
14th Apr 202010:57 amRNSHolding(s) in Company
9th Apr 20204:42 pmRNSSecond Price Monitoring Extn
9th Apr 20204:37 pmRNSPrice Monitoring Extension
25th Mar 202012:08 pmRNSSecond Price Monitoring Extn
25th Mar 202012:03 pmRNSPrice Monitoring Extension
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16th Mar 20204:42 pmRNSSecond Price Monitoring Extn
16th Mar 20204:37 pmRNSPrice Monitoring Extension
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13th Mar 20204:45 pmRNSHolding(s) in Company
4th Feb 20203:27 pmRNSDirector/PDMR Shareholding
28th Jan 20207:00 amRNSFull Year Trading Update
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13th Sep 201912:05 pmRNSDirector/PDMR Shareholding
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9th Sep 20197:00 amRNSHalf Year Results
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28th Aug 201912:51 pmRNSDirectorate Change
27th Aug 201912:07 pmRNSSecond Price Monitoring Extn
27th Aug 201912:02 pmRNSPrice Monitoring Extension
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22nd Jul 201912:02 pmRNSPrice Monitoring Extension
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4th Jun 20193:31 pmRNSDirector/PDMR Shareholding
31st May 20199:40 amRNSEmployee Benefit Trust Share Purchase
28th May 201912:59 pmRNSDirector Declaration
24th May 20193:20 pmRNSResult of AGM
24th May 20197:00 amRNSAGM Trading Statement
18th Apr 20193:37 pmRNSAnnual Report and Accounts 2018 and Notice of AGM
12th Apr 20191:00 pmRNSDirector/PDMR Shareholding
9th Apr 20197:00 amRNS2018 Full Year Results
28th Mar 20195:03 pmRNSEmployee Benefit Trust Share Purchase

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