PDMR dealings and confirmation of board change

RNS Number : 4693Z

Latham(James) PLC

31 August 2018

 

James Latham plc

("James Latham" or the "Company")

PDMR dealings

Confirmation of board change

The Company announces that on 30 August 2018 the Trustees of the Company's SIPS scheme allocated 4,368 ordinary shares of 25p each in the Company at 660p per share to certain PDMRs as detailed in the table below.

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Voting Rights
Nick Latham	1,350	631,646	3.21%
David Dunmow	479	129,951	0.66%
Chris Sutton	227	56,061	0.28%
Piers Latham	1,282	628,903	3.19%
Andrew Wright	1,030	24,342	0.12%

In addition, as anticipated in the announcement of 13 July 2018, Meryl Bushell today retired as a Non-Executive Director of the Company.

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

James Latham plc	Tel: [phone]
Nick Latham, Chairman
David Dunmow, Finance Director
Northland Capital Partners Limited  Nominated Adviser and Broker	Tel: [phone]
Matthew Johnson / Edward Hutton Rob Rees

The information set out below is provided in accordance with the requirements of Article 19(3) of MAR.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.    Nick Latham 2.    David Dunmow 3.    Chris Sutton 4.    Piers Latham 5.    Andrew Wright
2	Reason for the notification
a)	Position/status	1.    Chairman 2.    Finance Director and Company Secretary 3.    Executive Director 4.    Non-executive Director 5.    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	ISIN: GB00B04NP100
b)	Nature of the transaction	Allocation of shares by Trustees of the Company's SIPS scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			All at 660p per share	1.    1,350 2.    479 3.    227 4.    1,282 5.    1,030
d)	Aggregated information
	- Aggregated volume	4,368
	- Price	660p
e)	Date of the transaction	30 August 2018
f)	Place of the transaction	outside a trading venue

 

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