LATHAM (JAMES) PLC

Director's Dealing • Dec 23, 2014

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RNS Number : 5847A

Latham(James) PLC

23 December 2014

James Latham plc

("James Latham" or the "Company")

Directors' Shareholdings

James Latham announces that on 23 December 2014 the Trustees of the Company's CSOP scheme issued a total of 16,968 ordinary 25p shares in the Company at 165.0p per share to certain directors following the exercise of options granted under the scheme in November 2009. In addition, under the Deferred Bonus Scheme 2011, a total of 10,952 ordinary 25p shares in the Company were transferred for no consideration to David Dunmow and Chris Sutton each of whom sold 1,654 shares to settle the tax liabilities arising on the transfer. On the same date, David Dunmow transferred 8,064 shares to his wife. The resultant total shareholdings are as follows: 

Director	Deferred Bonus Scheme Shares (net)	CSOP Scheme Exercise	Resultant Total Shareholding	Percentage of Company's Total Voting Rights
Peter Latham	-	4,242	1,124,789	5.79
David Dunmow	3,822	4,242	110,640	0.57
Chris Sutton	3,822	-	42,892	0.22
Nick Latham	-	4,242	616,628	3.17
Piers Latham	-	4,242	614,238	3.16

James Latham Plc	Tel:  01442 849 100
Peter Latham, Chairman
David Dunmow, Finance Director
Northland Capital Partners Ltd  Nomad and Broker	Tel:  020 7382 1100
Matthew Johnson / Edward Hutton

This information is provided by RNS

The company news service from the London Stock Exchange

END

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