PDMR Dealing

Latham(James) PLC

01 April 2025

 

James Latham plc

("James Latham" or "the Company")

Exercise of Options & Issue of Shares

The Board of James Latham announces that, on 1 April 2025, the Trustees of the Company's Deferred Bonus Scheme 2012 issued 2,813 ordinary shares of 25p each in the Company to Andrew Wright, Managing Director, following the exercise of the options under the Company's Deferred Bonus Scheme 2012 issued on 1 April 2022. Mr Wright's resultant shareholding is 31,043 shares or 0.15% 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]
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.

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	Exercise of options over Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1. Nil	1. 2,813
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	01 April 2025
f)	Place of the transaction	Outside a trading venue

 

END