Latham(James) PLC PDMR Dealings (1776L)

TIDMLTHM

RNS Number : 1776L

Latham(James) PLC

01 September 2023

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 31 August 2023, the Trustees of the Company's SIPS scheme allocated 2,952 ordinary shares of 25p each in the Company at a price of 1095p per share to certain PDMRs as detailed below.

 
 PDMR                                 SIPS scheme   Resultant             Resultant 
                                       allocation    Total Shareholding    Total Shareholding 
                                                                           % 
 Nick Latham - Chairman                       930               647,432                 3.21% 
                                     ------------  --------------------  -------------------- 
 David Dunmow - Finance Director              823               144,913                 0.72% 
                                     ------------  --------------------  -------------------- 
 Piers Latham - Executive Director            820               644,196                 3.20% 
                                     ------------  --------------------  -------------------- 
 Andrew Wright - Managing Director            379                32,245                 0.16% 
                                     ------------  --------------------  --------------------

For further information please visit www.lathamtimber.co.uk or contact:

 
 James Latham plc                                Tel: 01442 849 100 
 Nick Latham, Chairman 
 David Dunmow, Finance Director 
 
 SP Angel Corporate Finance LLP 
 Matthew Johnson / Charlie Bouverat (Corporate   Tel: 0203 470 0470 
  Finance) 
 Abigail Wayne / Rob Rees (Corporate Broking)

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Issue of Ordinary Shares to PDMRs

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
 a)   Name                        1.   Nick Latham 
                                   2.   David Dunmow 
                                   3.   Piers Latham 
                                   4.   Andrew Wright 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             1.   Chairman 
                                   2.   Finance Director 
                                   3.   Executive Director 
                                   4.   Managing Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        James Latham plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         2138008M4LVEDHBPBU41 
     --------------------------  ------------------------------------- 
 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          Ordinary shares of 25p each 
       financial instrument, 
       type of instrument 
 
      Identification code         GB00B04NP100 
 
 b)   Nature of the transaction   Issue of Ordinary Shares under 
                                   the Company SIPS scheme 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s) 
                                      ---------------  ----------- 
                                       Price(s)         Volume(s) 
                                      ---------------  ----------- 
                                       1.   1095 .0     1.   930 
                                              p          2.   823 
                                        2.   1095 .0     3.   820 
                                              p          4.   379 
                                             1095. 
                                        3.    0 p 
                                        4.   1095 .0 
                                              p 
                                      ---------------  ----------- 
 
 d)   Aggregated information 
 
      - Aggregated volume         As above 
 
      - Price 
 
 e)   Date of the transaction     31 August 2023 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------

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