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LATHAM (JAMES) PLC

Board/Management Information Aug 13, 2014

7757_dirs_2014-08-13_f9e38d36-6f5c-4e66-9ddd-f4c1ce1edd64.html

Board/Management Information

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RNS Number : 0790P

Latham(James) PLC

13 August 2014

This announcement amends and replaces the "Peter Latham and Directors' Shareholdings" announcement made by the Company at 2.08 p.m. today, issued under RNS number 0495P. The revised announcement, which has Chris Sutton's correct resultant shareholding is set out below.

James Latham plc

("James Latham" or the "Company")

Peter Latham and Directors' Shareholdings

Further to the announcement on 7 May 2014 the Company is pleased to announce that Peter Latham has made an excellent recovery and has returned to work, initially in a part time capacity.  He will resume the role of Chairman of James Latham on 20 August 2014 at the Company's August Board meeting and the 2014 Annual General Meeting.

James Latham also announces that, on 13 August 2014, the Trustees of the Company's SIPS scheme allocated 2,250 ordinary 25p shares in the Company at 480p per share to certain directors of the Company as detailed in the table below.

SIPS

Scheme

Allocation
Resultant

Total

Shareholding
Percentage

of the Company's

Total Voting Rights
Peter Latham 1,125 1,120,183 5.76
Chris Sutton 1,125 38,916 0.20

For further information please visit www.lathams.co.uk or contact: 

James Latham plc Tel: 01442 849100
David Dunmow, Finance Director
Northland Capital Partners Ltd

Nomad and Broker
Tel: 0207 382 1100
Matthew Johnson / Edward Hutton

This information is provided by RNS

The company news service from the London Stock Exchange

END

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