Luceco Plc Regulatory News (LUCE)

1

Details of the 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

Identification code

Ordinary shares of £0.0005

GB00BZC0LP49

b)

Nature of transaction

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

2) Transfer of shares to Pippa Hornby from 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) £0.5740

2) £0.5740

8,133,460

1,866,540

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transactions)

e)

Date of the transaction

13/03/2018

f)

Place of the transaction

Outside a trading venue (XOFF)