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RNS Number : 9690X Latham(James) PLC 27 December 2023
James Latham plc
("James Latham" or "the Company")
Grant of Options & PDMR Dealings
The Company announces that, on 20 December 2023, the Trustees of the Company's
CSOP scheme granted options over 500 new Ordinary Shares to each of Nick
Latham, David Dunmow, Piers Latham, Andrew Wright and Nick Widlinski at an
exercise price of 1201p per new Ordinary Share to be exercised between 22
December 2028 and 21 December 2033.
PDMR Options
granted
Nick Latham (Chairman) 500
David Dunmow (Finance Director) 500
Piers Latham (Executive 500
Director)
Andrew Wright (Managing Director) 500
Nick Widlinski (Associate Director) 500
For further information please visit www.lathamtimber.co.uk
(http://www.lathamtimber.co.uk) or contact:
James Latham plc Tel: 01442 849 100
Nick Latham, Chairman
David Dunmow, Finance Director
SP Angel Corporate Finance LLP
Matthew Johnson / Charlie Bouverat (Corporate Finance) Tel: 0203 470 0470
Abigail Wayne (Corporate Broking)
The information below, set out in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.
Grant of options:
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
5. Nick Widlinski
2 Reason for the notification
a) Position/status 1. Chairman
2. Finance Director
3. Executive Director
4. Managing Director
5. Associate 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 Grant of options under Company CSOP scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 1201p 1. 500
2. 1201p 2. 500
3. 1201p 3. 500
4. 1201p 4. 500
5. 1201p 5. 500
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 22 December 2023
f) Place of the transaction Outside a trading venue
2
Reason for the notification
a)
Position/status
1. Chairman
2. Finance Director
3. Executive Director
4. Managing Director
5. Associate 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
Grant of options under Company CSOP scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. 1201p
2. 1201p
3. 1201p
4. 1201p
5. 1201p
1. 500
2. 500
3. 500
4. 500
5. 500
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
22 December 2023
f)
Place of the transaction
Outside a trading venue
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