LATHAM (JAMES) PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2019

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RNS Number : 6955U

Latham(James) PLC

01 April 2019

James Latham plc

("James Latham" or the "Company")

Transfer of Shares and Total Voting Rights

James Latham announces that, on 29 March 2019, it transferred 10,000 of its Treasury Shares into the James Latham plc Employee Benefits Scheme in order to provide shares to satisfy the requirements of the Company's share option schemes.

Following this transfer, the total number of voting rights is 19,700,800.  This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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

James Latham plc	Tel: 01442 849 100
Nick Latham, Chairman
David Dunmow, Finance Director
S P Angel Corporate Finance LLP Nominated Adviser and Broker	Tel: 020 3470 0470
Matthew Johnson / Charlie Bouverat Abigail Wayne

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