Luceco Regulatory News (LUCE)

17 April 2020

Luceco plc

Notice of Results

The Board of Luceco plc (the "Group" or "Luceco"), the manufacturer and distributor of high quality and innovative wiring accessories, LED lighting and portable power products, announces that the Group's final results for the year ended 31 December 2019 will be released on Thursday 23 April 2020.

The Group announced on 24 March 2020 that the original reporting date of 31 March 2020 would be rescheduled in response to the reporting moratorium recommended by both the Financial Conduct Authority and the Financial Reporting Council.

There will be a conference call of the results at 9:30am on Thursday 23 April 2020 for analysts and investors. Please contact Florence Mayo at MHP Communications on 020 3128 8572 or email luceco@mhpc.com for details.

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Business summary

Luceco is a manufacturer and distributor of high quality and innovative wiring accessories, LED lighting and

portable power products for a global customer base.

The Group supplies trade distributors, retailers, wholesalers and project developers with a wide range of

products which broadly fall into the following market recognised brands:

· British General ("BG"): wiring accessories (including switches, sockets), circuit protection and cable management products;

· Luceco and Kingfisher Lighting: energy efficient LED lighting products and associated accessories;

· Masterplug: cable reels, extension leads, surge protection, timers and adaptor products; and

· Ross: television wall mounts, audio visual accessories and other items.

Luceco's long-established BG brand commands a loyal following amongst professional electrical contractors in both the UK and overseas. It is synonymous with quality, safety, innovation and value for money. The production of BG wiring accessories is the main focus of the Group's Chinese manufacturing facility, allowing it to control product quality, cost and availability.

The Luceco and Kingfisher LED lighting brands combine to present a comprehensive range of indoor and outdoor LED lighting solutions. The range focuses largely on professionally installed products with an emphasis on performance and quality. The Group is able to support these products by offering customers access to its in-house installation design team.

Masterplug is the market leading brand in the UK Portable Power category. It is sold largely to consumers through retail distribution and online. Its products are offered in a wide range of global electrical standards and they are sold in every territory in which the Group operates.