LATHAM (JAMES) PLC

Director's Dealing • Jul 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 8539T

Latham(James) PLC

06 July 2018

6 July 2018

James Latham plc

("James Latham" or the "Company")

Director / PDMR Dealing

The Company has been notified that Chris Sutton, an Executive Director of the Company, gifted 17,865 ordinary shares to his wife Deborah Sutton on 6 July 2018.  Following the transaction, Mr Sutton's beneficial holding in the Company is unchanged at 55,064 ordinary shares, representing 0.28 per cent. of the total voting rights.

Enquiries

James Latham plc	Tel: 01442 849 100
Nick Latham, Chairman
David Dunmow, Finance Director
Northland Capital Partners Limited Nominated Adviser and Broker	Tel: 020 3861 6625
Matthew Johnson / Edward Hutton                          John Howes

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

Chris Sutton

2

Reason for the notification

a)

Position/status

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

Identification code

Ordinary shares of 25p each

GB00B04NP100

b)

Nature of the transaction

Transfer of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	17,865

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

6 July 2018

f)

Place of the transaction

Off market

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