TIDMLTHM

RNS Number : 8358Y

Latham(James) PLC

05 January 2024

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 4 January 2024, the Trustees of the Company's CSOP scheme issued 2,106 ordinary shares of 25 pence each in the Company ("CSOP Shares") to certain PDMRs as detailed below at a price of 626p per Ordinary Share.

The Resulting PDMR shareholdings are as follows:

 
 PDMR              CSOP Shares issued   Resulting Shareholding   Resultant % Shareholding 
 Nick Latham       718                  648,150                  3.22% 
                  -------------------  -----------------------  ------------------------- 
 David Dunmow      335                  145,248                  0.72% 
                  -------------------  -----------------------  ------------------------- 
 Piers Latham      718                  644,914                  3.20% 
                  -------------------  -----------------------  ------------------------- 
 Nick Widlinski    335                  1,451                    0.00% 
                  -------------------  -----------------------  -------------------------

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.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
 a)   Name                        1.   Nick Latham 
                                   2.   David Dunmow 
                                   3.   Piers Latham 
                                   4.   Nick Widlinski 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             1.   Chairman 
                                   2.   Finance Director 
                                   3.   Executive Director 
                                   4.   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   Issue of CSOP Shares under Company 
                                   CSOP scheme 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s) 
                                      ----------------  -------------- 
                                       Price(s)          Volume(s) 
                                      ----------------  -------------- 
                                       1.   626p           1.   718 
                                        2.   626p           2.   335 
                                        3.   626p           3.   718 
                                        4.   626p           4.   335 
                                      ----------------  -------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume         As above 
 
      - Price 
 
 e)   Date of the transaction     4 January 2024 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -----------------------------------------

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END

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January 05, 2024 09:21 ET (14:21 GMT)

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