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Luceco plc announced changes to its Board Committees with immediate effect on 31 March 2026. Tim Surridge stepped down as a member of the Audit Committee and resigned as Chair and member of the Remuneration Committee; he remains a non-executive director. Martyn Coffey was appointed as Chair of the Remuneration Committee, and Janet Ryan joined the Nomination Committee.
| Date | 31 Mar 2026 |
| Time | 17:29:30 |
| Category | Board changes |
| ID | 9277Y |
31 March 2026
Luceco plc
(the "Company")
CHANGE IN DIRECTORATE ROLES AND RESPONSIBILITIES
Pursuant to Listing Rule 6.4.6R(3), Luceco plc announces the following changes:
Following a review by the Board, Tim Surridge is no longer deemed to be independent due to his length of tenure. He will remain on the Board as a non-executive director in order to facilitate an orderly handover of his Remuneration Committee Chair responsibilities.
The following changes will be made to the Board Committees with immediate effect:
Audit Committee: Tim Surridge to step down as a member.
Nomination Committee: Janet Ryan to join as a member.
Remuneration Committee: Tim Surridge to resign as Chair and a member. Martyn Coffey to be appointed as Chair.
The composition of the Board Committees following these changes is as follows:
Audit Committee: Janet Ryan (Chair), Julia Hendrickson, Pim Vervaat
Nomination Committee: Giles Brand (Chair), Caroline Brown, Janet Ryan, Pim Vervaat
Remuneration Committee: Martyn Coffey (Chair), Caroline Brown, Julia Hendrickson, Pim Vervaat
Disclosure Committee: Giles Brand (Chair), John Hornby, Will Hoy
LEI: 213800BBFZK4W4P98U76
ENDS
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For further information please contact: |
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Luceco plc Will Hoy, Chief Financial Officer |
via the Company Secretary, MUFG Corporate Markets 033 3300 1932
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MUFG Corporate Markets Karen Waldron
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033 3300 1932
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