LATHAM (JAMES) PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 4, 2022

National Storage Mechanism | Additional information

RNS Number : 3927X

Latham(James) PLC

04 January 2022

James Latham plc

("James Latham" or "the Company")

Total Voting Rights

James Latham announces that the total issued share capital of the Company consists of 19,950,800 ordinary shares of 25 pence each ("Ordinary Shares") with voting rights and 209,200 Ordinary Shares held in treasury. The total issued share capital is 20,160,000 Ordinary Shares.

The above figure of 19,950,800 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information please visit www.lathamtimber.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
Rob Rees (Corporate Broking)

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVRBSGDBLGGDGDS