LATHAM (JAMES) PLC

Director's Dealing • Feb 24, 2022

National Storage Mechanism | Additional information

RNS Number : 7598C

Latham(James) PLC

24 February 2022

James Latham plc

("James Latham" or "the Company")

PDMR and PCA Dealings

The Company announces that, on 24 February 2022, the Trustees of the Company's SIPS scheme issued 585 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to certain PDMRs in the Company as follows:

PDMR	SIPS scheme allocation	Resultant Shareholding	Resultant Shareholding %
Nick Latham	184	641,612	3.22%
David Dunmow	163	139,703	0.70%
Piers Latham	162	638,549	3.20%
Andrew Wright	76	29,657	0.15%

PCA Dealing

The Company has been informed that, on 21 February 2022, Philippa French, a person closely associated ("PCA") to Fabian French, a PDMR of James Latham, sold 7,464 Ordinary Shares at a price of 1200p. As a result of the sale, Mr French's beneficial shareholding the in the Company is now 370,052 Ordinary Shares representing 1.85% of the issued share capital of the Company.

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

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)

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Issue of Ordinary Shares to PDMRs

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.	Nick Latham
2.	David Dunmow
3.	Piers Latham
4.	Andrew Wright

2

Reason for the notification

a)

Position/status

1.	Chairman
2.	Finance Director
3.	Executive Director
4.	Managing 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 25p each

Identification code

GB00B04NP100

b)

Nature of the transaction

Issue of Ordinary Shares under the Company SIPS scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	1191.0 p
2.	1191.0 p
3.	1191.0 p
4.	1191.0 p

1.	184
2.	163
3.	162
4.	76

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

24 February 2022

f)

Place of the transaction

Outside a trading venue

PCA Dealing

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated

a)

Name

Philippa French

2

Reason for the notification

a)

Position/status

PCA of Fabian French, 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 25p each

Identification code

GB00B04NP100

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	1200p

1.	7,464

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

21 February 2022

f)

Place of the transaction

London Stock Exchange, AIM Market

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