LATHAM (JAMES) PLC

Share Issue/Capital Change • Jul 31, 2024

National Storage Mechanism | Additional information

RNS Number : 4713Y

Latham(James) PLC

31 July 2024

James Latham plc

("James Latham" or "the Company")

PDMR Dealings & Issue of Options

The Company announces that, on 30 July 2024, the Trustees of the Company's SIPS scheme allocated 1,146 ordinary shares of 25p each in the Company at a price of 1415p per share to certain PDMRs as detailed below.  

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Shareholding %
Nick Latham - Chairman	382	648,782	3.22%
David Dunmow - Finance Director	382	145,853	0.72%
Piers Latham - Executive Director	382	645,517	3.20%

The Company also announces that on 29 July 2024, it has granted 174,780 options under the James Latham plc Save as you Earn Scheme at a price of 987p per ordinary share. The options can be exercised between 1 September 2027 and 1 February 2028. The following options have been granted to PDMRs:

PDMR	Options granted
Nick Latham (Chairman)	1,879
David Dunmow (Finance Director)	1,879
Piers Latham (Executive Director)	1,879
Andrew Wright (Managing Director)	939
Nick Widlinski (Associate Director)	1,879

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.	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 Ordinary Shares under the Company SIPS scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	1415 .0 p
2.	1415 .0 p
3.	1415. 0 p

1.	382
2.	382
3.	382

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

30 July 2024

f)

Place of the transaction

Outside a trading venue

Issue of Options 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
5.	Nick Widlinski

2

Reason for the notification

a)

Position/status

1.	Chairman
2.	Finance Director
3.	Executive Director
4.	Managing Director
5.	Associate 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 Save As you Earn scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	987p
2.	987p
3.	987p
4.	987p
5.	987p

1.	1,879
2.	1,879
3.	1,879
4.	939
5.	1,879

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

29 July 2024

f)

Place of the transaction

Outside a trading venue

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