PDMR and PCA Dealings

RNS Number : 7598C

Latham(James) PLC

24 February 2022

 

James Latham plc

("James Latham" or "the Company")

PDMR and PCA Dealings

The Company announces that, on 24 February 2022, the Trustees of the Company's SIPS scheme issued 585 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to certain PDMRs in the Company as follows:

PDMR	SIPS scheme allocation	Resultant Shareholding	Resultant Shareholding %
Nick Latham	184	641,612	3.22%
David Dunmow	163	139,703	0.70%
Piers Latham	162	638,549	3.20%
Andrew Wright	76	29,657	0.15%

PCA Dealing

The Company has been informed that, on 21 February 2022, Philippa French, a person closely associated ("PCA") to Fabian French, a PDMR of James Latham, sold 7,464 Ordinary Shares at a price of 1200p. As a result of the sale, Mr French's beneficial shareholding the in the Company is now 370,052 Ordinary Shares representing 1.85% of the issued share capital of the Company.

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.

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 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	Issue of Ordinary Shares under the Company SIPS scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1. 1191.0 p 2. 1191.0 p 3. 1191.0 p 4. 1191.0 p	1. 184 2. 163 3. 162 4. 76
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	24 February 2022
f)	Place of the transaction	Outside a trading venue

PCA Dealing

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	Ordinary shares of 25p each
	Identification code	GB00B04NP100
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.  1200p	1.  7,464
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	21 February 2022
f)	Place of the transaction	London Stock Exchange, AIM Market

 

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