Grant of Options

RNS Number : 8620V

Latham(James) PLC

11 April 2023

 

James Latham plc

("James Latham" or "the Company")

Grant of Options

The Board of James Latham announces that, on 11 April 2023, it issued options over 2,675 ordinary shares of 25p each in the Company to Andrew Wright (Managing Director) under the Company's Deferred Bonus Scheme 2012, to be exercised for nil consideration in three years' time. No performance conditions are attached to this award.

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]
Rob Rees (Corporate Broking)

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1. Andrew Wright
2	Reason for the notification
a)	Position/status	1. 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 over Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1. Nil	1. 2,675
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	11 April 2023
f)	Place of the transaction	Outside a trading venue

 

END

 

 

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