LATHAM (JAMES) PLC

Share Issue/Capital Change • Dec 21, 2022

National Storage Mechanism | Additional information

RNS Number : 4863K

Latham(James) PLC

21 December 2022

James Latham plc

("James Latham" or "the Company")

PDMR Dealings and Grant of Options

The Company announces that, on 17 December 2022, the Trustees of the Company's CSOP scheme issued 560 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to each of Nick Latham and Piers Latham and 195 Ordinary Shares to David Dunmow under the 2017 CSOP scheme at a price of 802.5p per share. The resulting shareholdings are shown in the table below.

PDMR	CSOP	Resultant Shareholding	Resultant Total Voting
Nick Latham (Chairman)	560	643,405	3.22%
David Dunmow (Finance Director)	195	141,016	0.71%
Piers Latham (Executive Director)	560	640,303	3.21%

In addition, on 20 December 2022, the Trustees of the Company's CSOP scheme granted options over 360 new Ordinary Shares to each of Nick Latham, David Dunmow, Piers Latham and Andrew Wright at an exercise price of 1250p per new Ordinary Share to be exercised between 20 December 2027 and 19 December 2032.

PDMR	Options granted
Nick Latham (Chairman)	360
David Dunmow (Finance Director)	360
Piers Latham (Executive Director)	360
Andrew Wright (Managing Director)	360

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 (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:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.	Nick Latham
2.	David Dunmow
3.	Piers Latham

2

Reason for the notification

a)

Position/status

1.	Chairman
2.	Finance Director
3.	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 shares under Company CSOP scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	802.5 p
2.	802.5 p
3.	802.5 p

1.	560
2.	195
3.	560

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

17 December 2022

f)

Place of the transaction

Outside a trading venue

Grant of options:

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

Grant of options under Company CSOP scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	1250p
2.	1250p
3.	1250p
4.	1250p

1.	360
2.	360
3.	360
4.	360

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

20 December 2022

f)

Place of the transaction

Outside a trading venue

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