LATHAM (JAMES) PLC

Remuneration Information • Jan 5, 2015

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RNS Number : 3326B

Latham(James) PLC

05 January 2015

James Latham plc

("James Latham" or the "Company")

Grant of Options

James Latham announces that on 5 January 2015, the Company issued 16,262 options under the James Latham plc Approved Company Share Option Scheme.  These options are exercisable between 6 January 2020 and 5 January 2025 at a price of 565p per share.  Included in the options granted are those granted to the following directors:

Director	Number of options granted
David Dunmow	707
Nick Latham	707
Chris Sutton	707
Piers Latham	707

Enquiries

James Latham plc	Tel:  01442 849 100
Peter Latham, Chairman
David Dunmow, Finance Director
Northland Capital Partners Limited  Nominated Adviser and Broker	Tel:  020 7382 1100
Matthew Johnson / Edward Hutton

This information is provided by RNS

The company news service from the London Stock Exchange

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