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Director Declaration

20 Apr 2026 07:01

RNS Number : 0928B
Luceco PLC
20 April 2026
 

20 April 2026

 

LUCECO PLC

 

("Luceco" or the "Company")

 

Director Declaration

 

Pursuant to Listing Rule 6.4.9R(2), Luceco announces that Martyn Coffey, Non-Executive Director of the Company, has been appointed to the Board of Stelrad Group plc ("Stelrad") as Non-Executive Director and Chair designate, effective from 1 May 2026.

 

Luceco plc

Contact

John Hornby, Chief Executive Officer

 (Via Sodali & Co)

Will Hoy, Chief Financial Officer

 

 

Sodali & Co

Contact

Pete Lambie

078 5543 2699 / 079 3535 1934

James White

Tilly Abraham

 

Note to Editors

 

Luceco plc (LSE:LUCE) is a leading designer and manufacturer of residential and commercial electrification products and systems. The Group designs and manufactures its market-leading range of wiring accessories, EV chargers, LED lighting, and portable power products at its state-of-the-art manufacturing facilities, distributing them through professional, wholesale and retail channels.

 

For more information, please visit www.lucecoplc.com.

 

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Date   Source Headline
1st Jul 202210:52 amRNSDirector/PDMR Shareholding
17th Jun 20229:29 amRNSDirector/PDMR Shareholding
17th Jun 20229:21 amRNSHolding(s) in Company
31st May 20227:00 amRNSAppointment of Non-Executive Director
27th May 202212:58 pmRNSHolding(s) in Company
13th May 20227:00 amRNSResult of AGM
6th May 202211:38 amRNSHolding(s) in Company
4th May 20225:26 pmRNSDirector/PDMR Shareholding
4th May 20227:00 amRNSQ1 2022 TRADING UPDATE
22nd Apr 20222:40 pmRNSAnnual Report and Accounts
11th Apr 20224:20 pmRNSDirector/PDMR Shareholding
1st Apr 20224:44 pmRNSDirector/PDMR Shareholding
25th Mar 20225:12 pmRNSDirector/PDMR Shareholding
23rd Mar 20227:00 amRNSCorrection of dividend record date
22nd Mar 202210:37 amRNSHolding(s) in Company
22nd Mar 20227:01 amRNSAcquisition of Sync EV
22nd Mar 20227:00 amRNS2021 Full Year Results
16th Mar 202211:53 amRNSHolding(s) in Company
8th Mar 202210:06 amRNSHolding(s) in Company
3rd Mar 20224:58 pmRNSHolding(s) in Company
2nd Mar 20225:22 pmRNSHolding(s) in Company
24th Feb 20227:00 amRNSNotice of Results
7th Feb 20224:32 pmRNSDirector/PDMR Shareholding
21st Jan 20225:23 pmRNSHolding(s) in Company
20th Jan 20227:00 amRNS2021 full year trading update
25th Nov 20214:22 pmRNSDirector/PDMR Shareholding
19th Nov 20215:08 pmRNSHolding(s) in Company
15th Nov 202110:27 amRNSHolding(s) in Company
10th Nov 20215:42 pmRNSHolding(s) in Company
10th Nov 20214:52 pmRNSHolding(s) in Company
5th Nov 202111:36 amRNSHolding(s) in Company
21st Oct 20217:00 amRNSQ3 Trading Update
14th Oct 20219:50 amRNSDirector Declaration and Board Committee Changes
13th Oct 20217:00 amRNSAcquisition of DW Windsor Group
1st Oct 20217:00 amRNSAnnouncement of new credit facilities
27th Sep 20215:21 pmRNSDirector/PDMR Shareholding
22nd Sep 20214:22 pmRNSDirector/PDMR Shareholding
17th Sep 20215:08 pmRNSDirector/PDMR Shareholding
7th Sep 202112:05 pmRNSReplacement: 2021 Interim Results
7th Sep 20217:00 amRNS2021 INTERIM RESULTS
12th Aug 20215:47 pmRNSDirector Declaration
9th Aug 20217:00 amRNSNotice of Results and Investor Presentation
5th Aug 20212:33 pmRNSHolding(s) in Company
3rd Aug 202110:31 amRNSHolding(s) in Company
16th Jul 20215:16 pmRNSHolding(s) in Company
16th Jul 20217:00 amRNSFirst half trading update
9th Jul 202110:06 amRNSHolding(s) in Company
25th Jun 20212:46 pmRNSHolding(s) in Company
8th Jun 202110:18 amRNSHolding(s) in Company
8th Jun 202110:15 amRNSHolding(s) in Company

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