17 March 2023

LUCECO PLC

Board Committee Appointment

The Board of Luceco plc (the "Company") is pleased to announce the appointment of Will Hoy, Executive Director, as a member of the Disclosure Committee (the "Committee") with effect from 1 April 2023, to replace Matt Webb who will step down from the Committee on 31 March 2023.

The Company's Disclosure Committee shall be comprised thereafter as follows:

Giles Brand (Chair), John Hornby, Will Hoy.

This announcement is made in accordance with UK Listing Rule 9.6.11.

 - ENDS-

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Note to Editors

Luceco plc - Bringing Power To Life

Luceco plc (LSE:LUCE) is a supplier of wiring accessories, EV chargers, LED lighting, and portable power products.

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