Luceco Plc Regulatory News (LUCE)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1) John Hornby

2) Pippa Hornby

2

Reason for the notification

a)

Position/status

1) Chief Executive Officer

2) PCA to 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

n/a

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

Identification code

Ordinary shares of £0.0005

GB00BZC0LP49

b)

Nature of transaction

1) Transfer of shares from John Hornby to his ISA

2) Transfer of shares from Pippa Hornby to her ISA

3) Transfer of shares from John Hornby to his SIPP

4) Transfer of shares from John Hornby to Guernsey Portfolios PCC Ltd, Lumen Fund, owned by John and Pippa Hornby

Accordingly there is no change in beneficial ownership resultant from these transfers.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1) 184.250p

2) 184.250p

3) 185.000p

4) 185.875p

400,000

150,000

196,000

4,000,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transactions)

e)

Date of the transaction

22/02/2017

f)

Place of the transaction

London Stock Exchange, XLON