Luceco PLC

FTSE SmallCap

Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
United Kingdom

www.luceco.com

AUDITOR

KPMG

FINANCIAL ADVISER

Liberum Capital Limited

Numis Securities Limited

FINANCIAL PR

MHP

LAW FIRM

CMS

Squire Patton Boggs

REGISTRAR

Link Group

STOCKBROKER

Liberum Capital Limited

Numis Securities Limited