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Director Declaration

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Luceco PLC announces that Martyn Coffey, a Non-Executive Director, has been appointed to the Board of Stelrad Group plc as Non-Executive Director and Chair designate, effective May 1, 2026. This appointment is in accordance with Listing Rule 6.4.9R(2).

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Pursuant to Listing Rule 6.4.9R(2), Luceco announces that Martyn Coffey, Non-Executive Director of the Company, has been appointed to the Board of Stelrad Group plc ("Stelrad") as Non-Executive Director and Chair designate, effective from 1 May 2026.

Luceco plcContact
John Hornby, Chief Executive Officer(Via Sodali & Co)
Will Hoy, Chief Financial Officer
Sodali & CoContact
Pete Lambie078 5543 2699 / 079 3535 1934

James White

Tilly Abraham

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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