LATHAM (JAMES) PLC

Director's Dealing • May 15, 2023

National Storage Mechanism | Additional information

RNS Number : 4318Z

Latham(James) PLC

15 May 2023

James Latham plc

("James Latham" or "the Company")

PDMR Dealing

The Company announces that, on 23 March 2023, the Trustees of the Company's CSOP scheme issued 560 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to Andrew Wright, Managing Director, under the 2017 CSOP scheme at a price of 802.5p per share.  Mr Wright's resultant beneficial shareholding in the Company is 31,866 Ordinary Shares, representing 0.16% 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 (Corporate Broking)

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Issue of Ordinary Shares:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.	Andrew Wright

2

Reason for the notification

a)

Position/status

1.	Managing 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

Ordinary shares of 25p each

Identification code

GB00B04NP100

b)

Nature of the transaction

Issue of shares under Company CSOP scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	802.5 p

1.	560

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue

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