LUCECO PLC (THE 'COMPANY')

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ('PDMRs') and persons closely associated with them

The following notification made under article 19.1 of the Market Abuse Regulation ('MAR') relates to the Luceco PLC Share Incentive Plan. This announcement is made in accordance with Article 19.3 of MAR.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Jonathan Hornby

2. Wayne Hill

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Luceco PLC

b)

LEI

213800BBFZK4W4P98U76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.0005 each

ISIN: GB00BZC0LP49

b)

Nature of transaction

1 and 2 - An acquisition of shares under the Luceco Share Incentive Plan 2017 ('SIP').

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £1.064

2. £1.064

1. 3,384

2. 3,384

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2020-05-29

f)

Place of the transaction

London Stock Exchange (XLON)

ENDS

For further information, contact Matt Webb, Chief Financial Officer 01952238180

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Luceco plc published this content on 02 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2020 15:25:02 UTC