LATHAM (JAMES) PLC

Regulatory Filings • Dec 12, 2018

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RNS Number : 1773K

Latham(James) PLC

12 December 2018

12 December 2018

James Latham plc

("James Latham" or the "Company")

Nominated Adviser Status

James Latham announces that the Directors have been advised by its current nominated adviser ("Nomad"), Northland Capital Partners Limited ("Northland"), of its proposed merger with SP Angel Corporate Finance LLP ("SP Angel").  Northland has voluntarily agreed to relinquish its Nomad status and will be removed from the register of Nomads with effect from 7.00 a.m. on 1 February 2019.

As a result, it is the intention of the Directors to transition the Company's Nomad role from Northland to SP Angel.  This process has already started and at present the Company anticipates a smooth and orderly transition of the Nomad role.

Furthermore, the Company recognises that Northland's merger with SP Angel remains subject to regulatory approvals and due diligence.  In accordance with AIM Rule 1, in the unlikely event that the Company fails to appoint a new Nomad by 1 February 2019 the Exchange will suspend trading in the Company's AIM Securities.  In the event that the Company has failed to appoint a replacement Nomad by 4 March 2019 the admission of its AIM Securities will be cancelled.

Enquiries:

James Latham plc	Tel: 01442 849 100
Nick Latham, Chairman David Dunmow, Finance Director
Northland Capital Partners Limited Nominated Adviser and Broker	Tel: 0203 861 6625
Matthew Johnson / Edward Hutton Abigail Wayne / Rob Rees

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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