LATHAM (JAMES) PLC

Director's Dealing • Dec 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 2024J

Latham(James) PLC

03 December 2018

3 December 2018

James Latham plc

("James Latham" or the "Company")

Director / PDMR Dealing

The Company has been notified that Andrew Wright, an Executive Director of the Company, transferred 12,764 ordinary shares for nil consideration to his wife Mary Wright on 29 November 2018.  Following the transaction, Mr Wright's beneficial holding in the Company is unchanged at 24,342 ordinary shares, representing 0.12 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
Abigail Wayne

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

Andrew Wright

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	12,764

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

29 November 2018

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mary Wright

2

Reason for the notification

a)

Position/status

Person closely associated with Andrew Wright (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	12,764

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

29 November 2018

f)

Place of the transaction

Off market

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