The Board of Luceco plc announced that John Barton, the Senior Independent Director, has informed the Board that he will not stand for re-election at the AGM on 4 June 2020 to allow him to devote more time to his other business and wider interests. The process to appoint a new Senior Independent Director is at an advanced stage and will be announced in due course. Caroline Brown, currently Non-Executive Director and Chair of the Audit Committee, will serve as Interim Senior Independent Director from the AGM until a new Senior Independent Director joins the Board.