Director/PDMR Shareholding
Luceco PLC announced that Chief Executive Officer Jonathan Hornby transferred 1,450,170 ordinary shares to his wife, Philippa Hornby, for nil consideration on April 8, 2026. This transaction does not alter the total beneficial ownership of shares held by Jonathan Hornby and his family, which remains at 26,125,624 shares. The transfer occurred on the London Stock Exchange.
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Notification of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them
Transfer and Acquisition of Shares
The following notification is made under article 19.1 and in accordance with article 19.3 of the UK Market Abuse Regulation ("MAR") in relation to a transfer of shares by a director, Jonathan Hornby, to his wife Philippa Hornby on 8 April 2026. The transfer does not change the number of shares of Luceco plc which Jonathan Hornby and family remain the beneficial owners of, which is 26,125,624.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Jonathan Hornby | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer (Director) | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Luceco PLC | |
| b) | LEI | 213800BBFZK4W4P98U76 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.0005 each ISIN: GB00BZC0LP49 | |
| b) | Nature of transaction | Transfer of shares to Philippa Hornby (spouse) for nil consideration | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 1,450,170 | ||
| d) | Aggregated information - Aggregated volume - Price | n/a as a single transaction | |
| e) | Date of the transaction | 8 April 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Philippa Hornby | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person closely associated with PDMR (Jonathan Hornby, Chief Executive Officer (Director)) | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Luceco PLC | |
| b) | LEI | 213800BBFZK4W4P98U76 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.0005 each ISIN: GB00BZC0LP49 | |
| b) | Nature of transaction | Acquisition of shares following transfer from Jonathan Hornby (spouse) for nil consideration | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 1,450,170 | ||
| d) | Aggregated information - Aggregated volume - Price | n/a as a single transaction | |
| e) | Date of the transaction | 8 April 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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