Luceco plc
(the
"Company")
Employee Benefit Trust Share
Purchase / PDMR Dealings
Luceco Plc (Luceco or the Company) has been notified by
Apex Financial Services (Trust Company)
Limited (Apex), acting as trustee of
the Luceco plc Employee Benefit
Trust (the Trust), that Apex purchased in the market a total
of 1,075,000 Luceco ordinary shares with a nominal value
of £0.0005 each (Shares) as
set out in the table below.
The Trust holds the Shares for the
purpose of satisfying awards to be awarded to beneficiaries of the
Trust. The executive directors and persons discharging managerial
responsibility on behalf of the Company are potential beneficiaries
under the Trust and are therefore treated as having an interest in
such Shares. Upon settlement of the above
transaction, the Trust will hold a total of 7,953,472 Shares,
representing 4.95% of Luceco's issued ordinary share
capital.
Number of shares
purchased
|
Transaction price
(per share)
|
Date of transaction
|
25,000
|
£1.585
|
12.04.2024
|
1,000,000
|
£1.593315
|
19.04.2024
|
50,000
|
£1.592
|
26.04.2024
|
PDMR Dealings
The following PDMRs made purchases
under the Luceco Share Incentive Plan (the SIP) on 30 April 2024 following
instructions placed by each PDMR in early April 2024. The purchase
details are set out below:
PDMR
|
Total shares received
|
Price
|
Johnathan Hornby, CEO
|
3306
|
£1.6325
|
David Nix, Director of Group
Finance
|
3306
|
£1.6325
|
Will Hoy, Chief Financial
Officer
|
3309
|
£1.6325
|
James Hall, Corporate Development
Director
|
3306
|
£1.6325
|
The disclosure notification
information to satisfy the Company's obligations under the
UK Market Abuse Regulation is set out
below.
2 May 2024 / LEI:
213800BBFZK4W4P98U76
- ENDS-
For
further information please contact:
|
|
Luceco plc
Will Hoy, Chief Financial
Officer
|
via
the Company Secretary, Link Company Matters
033 3300 1950
|
Link Company Matters
Michael Conway
Paris Condon
|
033 3300 1950
|
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 UK Market Abuse Regulation ("MAR")
relates to the Luceco PLC Share Incentive Plan ("SIP"). This
announcement[1] is made in
accordance with Article 19.3 of MAR and relates to an instruction
to purchase shares under the SIP in April 2024.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Jonathan Hornby
|
2
|
Reason for the notification
|
a)
|
Position/status
|
PDMR, Chief Executive
Officer
|
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
|
An acquisition of shares under the
Luceco Share Incentive Plan 2017 ("SIP")
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
1. £1.6325
2. Nil
|
1. 1,102
2. 2,204
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
3,306
£1,800
|
e)
|
Date of the transaction
|
30 April 2024
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
The following notification made
under Article 19.1 of the UK Market Abuse Regulation ("MAR")
relates to the Luceco PLC Share Incentive Plan ("SIP"). This
announcement[2] is made in
accordance with Article 19.3 of MAR and relates to an instruction
to purchase shares under the SIP in April 2024.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
David Nix
|
2
|
Reason for the notification
|
a)
|
Position/status
|
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
|
An acquisition of shares under the
Luceco Share Incentive Plan 2017 ("SIP")
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
1. £1.6325
2. Nil
|
1. 1,102
2. 2,204
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
3,306
£1,800
|
e)
|
Date of the transaction
|
30 April 2024
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
The following notification made
under Article 19.1 of the UK Market Abuse Regulation ("MAR")
relates to the Luceco PLC Share Incentive Plan ("SIP"). This
announcement[3] is made in
accordance with Article 19.3 of MAR and relates to an instruction
to purchase shares under the SIP in April 2024.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Will Hoy
|
2
|
Reason for the notification
|
a)
|
Position/status
|
PDMR, Chief Financial
Officer
|
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
|
An acquisition of shares under the
Luceco Share Incentive Plan 2017 ("SIP")
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
1. £1.6325
2. Nil
|
1. 1,103
2. 2,206
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
3,309
£1,800
|
e)
|
Date of the transaction
|
30 April 2024
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
The following notification made
under Article 19.1 of the UK Market Abuse Regulation ("MAR")
relates to the Luceco PLC Share Incentive Plan ("SIP"). This
announcement[4] is made in
accordance with Article 19.3 of MAR and relates to an instruction
to purchase shares under the SIP in April 2024.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
James Hall
|
2
|
Reason for the notification
|
a)
|
Position/status
|
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
|
An acquisition of shares under the
Luceco Share Incentive Plan 2017 ("SIP")
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
1. £1.6325
2. Nil
|
1. 1,102
2. 2,204
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
3,306
£1,800
|
e)
|
Date of the transaction
|
30 April 2024
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
[1] Instructions were given by
Jonathan Hornby in respect of the above-mentioned SIP purchase on
or around 25 April 2024. The Company is currently in an open period
which commenced on Tuesday, 26 March 2024.
[2]Instructions were given by
David Nix in respect of the above-mentioned SIP purchase on or
around 27 March 2024. The Company is currently in an open period
which commenced on Tuesday, 26 March 2024.
[3] Instructions were given by
Will Hoy in respect of the above-mentioned SIP purchase on or
around 10 April 2024. The Company is currently in an open period
which commenced on Tuesday, 26 March 2024.
[4] Instructions were given by
James Hall in respect of the above-mentioned SIP purchase on or
around 10 April 2024. The Company is currently in an open period
which commenced on Tuesday, 26 March 2024.