TIDMLTHM

RNS Number : 6313B

Latham(James) PLC

31 January 2020

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 28 January 2020, the Trustees of the Company's SIPS scheme allocated 574 ordinary shares of 25p each in the Company at a price of 990p per share to certain PDMRs as detailed below.

 
 PDMR             SIPS scheme             Resultant             Resultant 
                   allocation    Total Shareholding    Total Shareholding 
                                                                        % 
 Nick Latham              175               638,237                 3.21% 
                 ------------  --------------------  -------------------- 
 David Dunmow             170               136,458                 0.69% 
                 ------------  --------------------  -------------------- 
 Piers Latham             154               635,312                 3.19% 
                 ------------  --------------------  -------------------- 
 Andrew Wright             75                29,983                 0.15% 
                 ------------  --------------------  --------------------

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

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014.

 
 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.

 
 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. Executive 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    SIPS scheme allocation 
      ---------------------------  ----------------------------------- 
 c)    Price(s) and volume(s) 
                                         -----------  ------------ 
                                          Price(s)     Volume(s) 
                                         -----------  ------------ 
                                           990p              175 
                                            990p              170 
                                            990p              154 
                                            990p             75 
                                         -----------  ------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume          As above 
 
  - Price 
 
 e)    Date of the transaction      28 January 2020 
      ---------------------------  ----------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  -----------------------------------

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.

END

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January 31, 2020 10:28 ET (15:28 GMT)

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