LATHAM (JAMES) PLC

Director's Dealing • Jul 31, 2013

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RNS Number : 6485K

Latham(James) PLC

31 July 2013

James Latham plc

("James Latham" or the "Company")

Directors' Shareholdings

James Latham announces that, on 31 July 2013, the Trustees of the Company's SIPS scheme allocated 2,557 Ordinary Shares of 25p each in the Company at 352p per share to the following directors:    

	SIPS scheme allocation	Resultant Total Shareholding	Percentage of the Company's voting rights
Peter Latham	1,278	1,114,139	5.73
Chris Sutton	1,279	24,314	0.13

The Company also announces that the Trustees of the James Latham plc Employee Benefits Scheme acquired 5,633 ordinary 25p shares in the Company on 30 July 2013 at 355p per share.  The Trustees include Pippa Latham and David Dunmow, who are both directors of the Company.

The resultant shareholding is 72,811 ordinary shares representing 0.37 per cent. of the Company's Total Voting Rights.  These shares are not allocated to specific employees, although some of the shares may in future be allocated to directors.

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

James Latham Plc	Tel:  01442 849 100
Peter Latham, Chairman
David Dunmow, Finance Director
Northland Capital Partners Limited Nomad and Broker	Tel:  020 7796 8800
Louis Castro / Matthew Johnson

This information is provided by RNS

The company news service from the London Stock Exchange

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