LATHAM (JAMES) PLC

Director's Dealing • Sep 4, 2024

National Storage Mechanism | Additional information

RNS Number : 9562C

Latham(James) PLC

04 September 2024

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 3 September 2024, the Trustees of the Company's SIPS scheme allocated 5,900 ordinary shares of 25p each in the Company at a price of 1320p per share to certain PDMRs as detailed below.  

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Shareholding %
Nick Latham - Chairman	2,008	650,790	3.22%
David Dunmow - Finance Director	1,782	147,635	0.72%
Piers Latham - Executive Director	1,776	647,293	3.20%
Andrew Wright - Managing Director	334	28,185	0.14%

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
Abigail Wayne / 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. 4.	Piers Latham Andrew Wright

2

Reason for the notification

a)

Position/status

1.	Chairman
2.	Finance Director
3. 4.	Executive Director 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.	1320 .0 p
2.	1320 .0 p
3. 4.	1320 .0 p 1320 .0 p

1.	2,008
2.	1,782
3. 4.	1,776      334

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

3 September 2024

f)

Place of the transaction

Outside a trading venue

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