RNS Number : 3567A

Luceco PLC

28 May 2019

Luceco PLC (the "Company")

Director Declaration

Pursuant to Listing Rule 9.6.14 (2), the Company announces that Caroline Brown, an independent non-executive director of the Company, has been appointed an independent non-executive director of IP Group plc, with effect from 1 July 2019.

28 May 2019

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