Latham(James) PLC Grant of Options

TIDMLTHM

RNS Number : 9712X

Latham(James) PLC

27 December 2023

The following amendment has been made to the announcement titled "Grant of Options" released on 27 December 2023 at 14:57 under RNS number 9690X.

The date for the grant of options been incorrectly stated as 20 December 2023 rather than the correct date of 22 December 2023.

All other details remain unchanged. The full amended text is shown below.

James Latham plc

("James Latham" or "the Company")

Grant of Options & PDMR Dealings

The Company announces that, on 22 December 2023, the Trustees of the Company's CSOP scheme granted options over 500 new Ordinary Shares to each of Nick Latham, David Dunmow, Piers Latham, Andrew Wright and Nick Widlinski at an exercise price of 1201p per new Ordinary Share to be exercised between 22 December 2028 and 21 December 2033.

 
 PDMR                                   Options granted 
 Nick Latham (Chairman)                 500 
                                       ---------------- 
 David Dunmow (Finance Director)        500 
                                       ---------------- 
 Piers Latham (Executive Director)      500 
                                       ---------------- 
 Andrew Wright (Managing Director)      500 
                                       ---------------- 
 Nick Widlinski (Associate Director)    500 
                                       ----------------

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 (Corporate Broking)

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

Grant of options:

 
 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 
                                   5.   Nick Widlinski 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             1.   Chairman 
                                   2.   Finance Director 
                                   3.   Executive Director 
                                   4.   Managing Director 
                                   5.   Associate 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   Grant of options under Company 
                                   CSOP scheme 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s) 
                                      ---------------  ----------- 
                                       Price(s)         Volume(s) 
                                      ---------------  ----------- 
                                       1.   1201p        1.   500 
                                        2.   1201p       2.   500 
                                        3.   1201p       3.   500 
                                        4.   1201p       4.   500 
                                        5.   1201p       5.   500 
                                      ---------------  ----------- 
 
 d)   Aggregated information 
 
      - Aggregated volume         As above 
 
      - Price 
 
 e)   Date of the transaction     22 December 2023 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------

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END

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