TIDMLTHM

RNS Number : 1838O

Latham(James) PLC

28 January 2019

28 January 2019

James Latham plc

("James Latham" or the "Company")

Change of Nominated Adviser and Broker

James Latham announces that, pursuant to the proposed merger between SP Angel Corporate Finance LLP ("SP Angel") and Northland Capital Partners Ltd, it has appointed SP Angel as its Nominated Adviser and Broker with immediate effect.

Director Disclosure

In the announcement of his appointment to the Board of James Latham on 16 October 2015, Fabian French's Schedule Two (g) disclosure should have included that, in the five years prior to his appointment, he had been a director of Marie Curie Trading Limited.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information please visit www.lathams.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                  Tel: 0203 470 0470 
 Lindsay Mair

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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January 28, 2019 02:00 ET (07:00 GMT)

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