RNS Number : 7789Q
Latham(James) PLC
28 January 2026
James Latham plc
("James Latham" or "the Company")
PDMR Dealings
The Company announces that on 27th January 2026, the Trustees of the Company's SIPS scheme issued 25p Ordinary Shares at an exercise price of 980p per Ordinary Share to certain PDMR's as set out in the table below:
PDMR
SIPS scheme allocation
Resultant Total Shareholding
Resultant Total Shareholding (%)
Nick Latham - Chairman
339
653,794
3.24%
David Dunmow - Finance Director
301
149,620
0.74%
Piers Latham - Executive Director
300
650,115
3.22%
Andrew Wright - Executive Director
56
31,746
0.16%
For further information please visit 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 / 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.
Piers Latham
4.
Andrew Wright
2
Reason for the notification
a)
Position/status
1.
Chairman
2.
Finance Director
3.
Executive Director
4.
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.
980.0 p
2.
980.0 p
3. 4.
980.0 p 980.0 p
1.
339
2.
301
3. 4.
300 56
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
28 January 2026
f)
Place of the transaction
Outside a trading venue
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