LATHAM (JAMES) PLC

Director's Dealing • Jan 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 9048M

Latham(James) PLC

11 January 2019

James Latham plc

("James Latham" or the "Company")

Grant of Options  

James Latham announces that, on 3 January 2019, the Trustees of the Company's CSOP scheme granted 17,960 share options at 626p to be exercised between 4 January 2024 and 3 January 2029. This includes options granted to the following PDMRs: 

	Number of options granted
Nick Latham	718
David Dunmow	718
Piers Latham	718
Andrew Wright	718

Enquiries

James Latham plc	Tel: 01442 849 100
Nick Latham, Chairman
David Dunmow, Finance Director
Northland Capital Partners Limited  Nominated Adviser and Broker	Tel: 020 3861 6625
Matthew Johnson / Edward Hutton Rob Rees

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

Nick Latham

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/ Amendment

Initial Notification

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 financial instrument, type of instrument

Identification code

Ordinary shares of 25p each

GB00B04NP100

b)

Nature of the transaction

Grant of options under CSOP scheme

c)

Price(s) and volume(s)

Exercise Price	Volume(s)
626p	718

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

3 January 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Dunmow

2

Reason for the notification

a)

Position/status

Finance Director and Company Secretary

b)

Initial notification/ Amendment

Initial Notification

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 financial instrument, type of instrument

Identification code

Ordinary shares of 25p each

GB00B04NP100

b)

Nature of the transaction

Grant of options under CSOP scheme

c)

Price(s) and volume(s)

Exercise Price	Volume(s)
626p	718

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

3 January 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Piers Latham

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification/ Amendment

Initial Notification

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 financial instrument, type of instrument

Identification code

Ordinary shares of 25p each

GB00B04NP100

b)

Nature of the transaction

Grant of options under CSOP scheme

c)

Price(s) and volume(s)

Exercise Price	Volume(s)
626p	718

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

3 January 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Wright

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification/ Amendment

Initial Notification

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 financial instrument, type of instrument

Identification code

Ordinary shares of 25p each

GB00B04NP100

b)

Nature of the transaction

Grant of options under CSOP scheme

c)

Price(s) and volume(s)

Exercise Price	Volume(s)
626p	718

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

3 January 2019

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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