9 December 2025

LUCECO PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Luceco plc, a leading designer and manufacturer of residential and commercial electrification products and systems, is pleased to announce the appointment of Martyn Coffey as a Non-Executive Director, effective from 9th December 2025.

Martyn brings with him a wealth of industry experience, having previously served as CEO of Marshalls plc, a FTSE 250 supplier of landscaping, roofing, and building products to both commercial and residential markets, for over a decade. His distinguished executive career also includes roles as CEO of Baxi Group Limited and Managing Director of Pirelli Cables Limited.

An accomplished Board member, Martyn currently sits as a Non-Executive Director of Taylor Wimpey plc. He previously served as a Non-Executive Director of the Mineral Products Association until 2024 and was a Non-Executive Director of Eurocell plc until 2023.

In addition to his Board responsibilities, Martyn will join the Remuneration Committee.

Commenting on the appointment, Giles Brand, Non-Executive Chairman, said:

"The Directors are delighted to welcome Martyn to the Board. His extensive industry knowledge and FTSE Board experience will be invaluable to Luceco, further strengthening our team and supporting continued growth."

This announcement is made in accordance with Listing Rule 6.4.6R. No other disclosures are required under Listing Rule 6.4.8R in respect of Martyn Coffey's appointment.

 - ENDS-

For further information, please contact:

LEI: 213800BBFZK4W4P98U76