REG - Luceco PLC - Appointment of Non-Executive Director

LucecoAnnouncement

18/06/2024 07:00

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RNS Number : 7388S  Luceco PLC  18 June 2024

18 June 2024

LUCECO PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

The Board of Luceco plc, the manufacturer and distributor of wiring
accessories, EV chargers, LED lighting, and portable power products, is
pleased to announce the appointment of Janet Ryan as a Non-Executive Director
with effect from 1 July 2024.

 

Janet is a management accountant with considerable experience in international
industrial and manufacturing businesses.  Most recently, she has been Group
Finance Director at AB Sugar, part of Associated British Foods. Previously,
she has held leadership roles with Cabot Corporation, ICI and Victrex, and has
led a number of acquisitions across her successful finance career.

 

Janet is an independent member of the Audit Committee for Cancer Research UK,
and a Trustee for Community Integrated Care, one of the UK's largest social
care charities.

 

Janet will become a member of the Audit Committee with effect from 1 July
2024.

 

Commenting on the appointment, Giles Brand, Non-Executive Chairman, said:

"The Directors are delighted to welcome Janet to the Board, which will be
further strengthened by her appointment. Her extensive finance experience in
international manufacturing is of particular relevance to the Group's future
development."

 

This announcement is made pursuant to Listing Rule 9.6.11R.  No other
disclosures are required pursuant to Listing Rule 9.6.13R in respect of Janet
Ryan's appointment.

 

For further information, please contact:

 Luceco plc                            Contact
 John Hornby, Chief Executive Officer  07817 458 804 (Via MHP)
 Will Hoy, Chief Financial Officer

 MHP                                   Contact
 Tim Rowntree
 Ollie Hoare                           07817 458 804

 

 

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