Grant of Options - Correction

Latham(James) PLC

27 December 2023

 

The following amendment has been made to the announcement titled "Grant of Options" released on 27 December 2023 at 14:57 under RNS number 9690X.

The date for the grant of options been incorrectly stated as 20 December 2023 rather than the correct date of 22 December 2023.

All other details remain unchanged. The full amended text is shown below.

James Latham plc

("James Latham" or "the Company")

Grant of Options & PDMR Dealings

The Company announces that, on 22 December 2023, the Trustees of the Company's CSOP scheme granted options over 500 new Ordinary Shares to each of Nick Latham, David Dunmow, Piers Latham, Andrew Wright and Nick Widlinski at an exercise price of 1201p per new Ordinary Share to be exercised between 22 December 2028 and 21 December 2033.

PDMR	Options granted
Nick Latham (Chairman)	500
David Dunmow (Finance Director)	500
Piers Latham (Executive Director)	500
Andrew Wright (Managing Director)	500
Nick Widlinski (Associate Director)	500

For further information please visit www.lathamtimber.co.uk or contact:

James Latham plc	Tel: [phone]
Nick Latham, Chairman
David Dunmow, Finance Director
SP Angel Corporate Finance LLP
Matthew Johnson / Charlie Bouverat (Corporate Finance)	Tel: [phone]
Abigail Wayne (Corporate Broking)

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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 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 CSOP scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1. 1201p 2. 1201p 3. 1201p 4. 1201p 5. 1201p	1. 500 2. 500 3. 500 4. 500 5. 500
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	22 December 2023
f)	Place of the transaction	Outside a trading venue

 

END