LATHAM (JAMES) PLC

Director's Dealing • Jan 30, 2025

National Storage Mechanism | Additional information

RNS Number : 3455V

Latham(James) PLC

30 January 2025

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that on 24 January 2025, the Trustees of the Company's SIPS scheme issued 25p Ordinary shares at an exercise price of 1170p per Ordinary Share to certain PDMRs as set out in the table below:

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Shareholding %
Nick Latham - Chairman	268	651,524	3.23%
David Dunmow - Finance Director	238	147,954	0.73%
Piers Latham - Executive Director	236	647,995	3.21%
Andrew Wright - Executive Director	45	28,230	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 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

Issue of Ordinary Shares under the Company SIPS scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	1170 .0 p
2.	1170 .0 p
3. 4.	1170 .0 p 1170 .0 p

1.	268
2.	238
3. 4.	236 45

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

24 January 2025

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBMMFTMTTJBBA