PDMR Dealings

Latham(James) PLC

30 January 2025

 

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that on 24 January 2025, the Trustees of the Company's SIPS scheme issued 25p Ordinary shares at an exercise price of 1170p per Ordinary Share to certain PDMRs as set out in the table below:

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Shareholding %
Nick Latham - Chairman	268	651,524	3.23%
David Dunmow - Finance Director	238	147,954	0.73%
Piers Latham - Executive Director	236	647,995	3.21%
Andrew Wright - Executive Director	45	28,230	0.14%

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 / 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. 4. Piers Latham Andrew Wright
2	Reason for the notification
a)	Position/status	1. Chairman 2. Finance Director 3. 4. Executive Director 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	Issue of Ordinary Shares under the Company SIPS scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1. 1170.0 p 2. 1170.0 p 3. 4. 1170.0 p 1170.0 p	1. 268 2. 238 3. 4. 236 45
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	24 January 2025
f)	Place of the transaction	Outside a trading venue

 

END