PCA Dealing

Latham(James) PLC

22 June 2023

 

James Latham plc

("James Latham" or "the Company")

PCA Preference Share Holding

The Company announces that it has been informed by Fabian French (Non-Executive Director), that on 15 March 2023 Philippa French, a person closely associated ("PCA") to Mr French, inherited 746 James Latham £1 preference shares ("Preference Shares"). Mr French therefore has a beneficial interest in 5088 Preference Shares.

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 ("PDMR") / person closely associated
a)	Name	Philippa French
2	Reason for the notification
a)	Position/status	PCA of Fabian French, Non-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	James Latham £1 preference shares
	Identification code	GB0005065312
b)	Nature of the transaction	Inheritance of Preference Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.    n/a	1.    746
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	15 March 2023
f)	Place of the transaction	Outside a trading venue

.

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)

 

END