LATHAM (JAMES) PLC

Director's Dealing • Aug 31, 2022

National Storage Mechanism | Additional information

RNS Number : 8316X

Latham(James) PLC

31 August 2022

James Latham plc

("James Latham" or "the Company")

Change of Registered Office & PDMR Dealing

James Latham plc announces that the registered office of the Company has changed to Unit C2, Breakspear Park, Hemel Hempstead, HP2 4TZ.  

Additionally, on 31 August 2022, the Trustees of the Company's SIPS scheme allocated 432 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 1252p per share to Nick Latham (Chairman). Mr Latham's resultant beneficial shareholding is 642,046 Ordinary Shares representing 3.22% of the Company's total voting rights.

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
Abigail Wayne, Rob Rees (Corporate Broking)

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

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

Ordinary shares of 25p each

Identification code

GB00B04NP100

b)

Nature of the transaction

SIPS scheme allocation

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	1252p

1.	432

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

31 August 2022

f)

Place of the transaction

Outside a trading venue

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