REG - Latham(James) PLC - PDMR dealings and confirmation of board change <Origin Href="QuoteRef">LTHM.L</Origin>

James LathamAnnouncement

04/09/2017 07:06

RNS Number : 6602P
Latham(James) PLC
04 September 2017
James Latham plc

("James Latham" or the "Company")
PDMR dealings
Confirmation of board change
The Company announces that on 31 August 2017 the Trustees of the Company's SIPS scheme allocated 2,567 ordinary shares of 25p each in the Company at 890.0p per share to certain PDMRs as detailed in the table below. In addition on 31 August 2017, the Trustees of the Company's CSOP scheme issued 1,818 ordinary shares of 25p each in the Company at 165.0p per share, and 1,742 ordinary shares of 25p each in the Company at 229.5p per share, following the exercise of options granted under the scheme in 2009 and 2011 respectively.
PDMR 
SIPS scheme allocation 
CSOP allocation 
Resultant Total Shareholding 
Resultant Total Voting Rights 





Nick Latham
946
-
628,298
3.20%
David Dunmow
903
-
126,722
0.65%
Chris Sutton
139
3,560
54,999
0.28%
Piers Latham
902
-
625,645
3.19%
Andrew Wright
138
-
22,504
0.11%
As anticipated in the announcement of 6 March 2017, Peter Latham retired as non-executive Chairman following the AGM and has been replaced by Nick Latham as Chairman.
Contacts:-
James Latham plc
Tel: 01442 849 100
David Dunmow, Finance Director



Northland Capital Partners Limited 
Nominated Adviser and Broker
Tel: 0203 861 6625
Corporate Finance
Matthew Johnson, Edward Hutton
Corporate Broking
John Howes 
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 890p per share
1. 946
2. 903
3. 139
4. 902
5. 138

d) 
Aggregated information 



- Aggregated volume
2,567


- Price
890p


e) 
Date of the transaction 
31 August 2017
f) 
Place of the transaction 
outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Chris Sutton
2 
Reason for the notification 
a) 
Position/status 
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 
exercise of options granted under the Company's COPS scheme
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)

165p
229.5p
1,818
1,742

d) 
Aggregated information 



- Aggregated volume
3,560


- Price
196.6p


e) 
Date of the transaction 
31 August 2017
f) 
Place of the transaction 
Outside a trading venue

This information is provided by RNS
The company news service from the London Stock Exchange
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