LATHAM (JAMES) PLC

Director's Dealing • Sep 29, 2025

National Storage Mechanism | Additional information

RNS Number : 2065B

Latham(James) PLC

29 September 2025

James Latham plc

("James Latham" or "the Company")

PDMR/PCA Dealing

James Latham announces that it has been informed by Fabian French, a Non-executive Director of the Company, that his spouse, Pippa French, on 25 September 2025, transferred 200,000 ordinary shares of 25p each in the Company ("Ordinary Shares") to a Trust where the beneficiaries are not considered to be PCAs under MAR.

As a result, Mr French now has a beneficial interest in 170,052 Ordinary Shares representing 0.84% of the issued share capital of the Company.

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 ("PDMR") / person closely associated

a)

Name

Pippa French  

2

Reason for the notification

a)

Position/status

PCA of Non-Executive 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 25 pence each in the Company

Identification code

GB00B04NP100

b)

Nature of the transaction

Transfer of Ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	n/a

1.	200,000

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

25 September 2025

f)

Place of the transaction

Outside a trading venue

.

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)

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