LATHAM (JAMES) PLC

Director's Dealing • Jan 11, 2021

National Storage Mechanism | Additional information

RNS Number : 2851L

Latham(James) PLC

11 January 2021

James Latham plc

("James Latham" or "the Company")

Director/PDMR Dealings

The Company announces that, on 11 January 2021, Andrew Wright, Managing Director, sold 1,897 ordinary shares of 25 pence each in the Company ("Ordinary Shares") and his wife Mary Wright sold 1,834 Ordinary Shares at a price of 925p per share. Following this sale, Andrew Wright's resultant beneficial shareholding in the Company is 28,111 Ordinary Shares representing 0.14% of the issued share capital of the Company.

For further information please visit www.lathams.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 Finance)	Tel: 0203 470 0470
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.   Andrew Wright

2.   Mary Wright

2

Reason for the notification

a)

Position/status

1.Managing Director
2. PCA to Andrew Wright

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

Ordinary shares of 25p each

Identification code

GB00B04NP100

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	925p
2.	925p

1.	1,897
2.	1,834

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

11 January 2021

f)

Place of the transaction

XLON

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