LATHAM (JAMES) PLC

Director's Dealing • Apr 24, 2024

National Storage Mechanism | Additional information

RNS Number : 7714L

Latham(James) PLC

24 April 2024

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 23 April 2024, the Trustees of the James Latham plc Employee Benefits Trust purchased 8,687 ordinary shares of 25 pence each in the Company, ("Ordinary Shares") from Andrew Wright (Managing Director) as detailed below at a price of 1160p per ordinary share representing the closing mid-market price of the Company's shares on 23 April 2024.

The Resulting PDMR shareholding is as follows:

PDMR	Ordinary Shares Sold	Resulting Shareholding	Resultant % Shareholding
Andrew Wright	8,687	27,851	0.14%

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 / Kasia Brzozowska (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

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

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	1160 p

1.	8,687

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside a trading venue

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