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James Latham

LTHM 682.5p 12.5  1.9%
8:28am 0.300k


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Latham(James) PLC Director/PDMR Shareholding

Announcement: Mon 1st February, 2010 8:59am
TIDMLTHM

RNS Number : 4314G
Latham(James) PLC
01 February 2010

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James Latham plc ("James Latham", the "Company")

Directors Shareholdings

James Latham plc announces that the Trustees of the Company's SIPS scheme
allocated 4,934 ordinary 25p shares in the Company on 22 January 2010 at 164p
per share to the following directors


+-----------------------+----------------------+----------------------+----------------------+
| | Current Shareholding | SIPS scheme | Percentage of the |
| | | allocation | Company's shares |
| | | | |
+-----------------------+----------------------+----------------------+----------------------+
| Peter Latham | 194 | 1,097,488 | 5.70% |
+-----------------------+----------------------+----------------------+----------------------+
| David Dunmow | 1,641 | 65,954 | 0.34% |
+-----------------------+----------------------+----------------------+----------------------+
| Chris Sutton | 2,837 | 15,793 | 0.08% |
+-----------------------+----------------------+----------------------+----------------------+
| Nick Latham | 208 | 589,668 | 3.06% |
+-----------------------+----------------------+----------------------+----------------------+
| Pippa Latham | 54 | 589,440 | 3.06% |
+-----------------------+----------------------+----------------------+----------------------+

James Latham plc also announces that the Remuneration Committee has decided to
award 6,542 shares to David Dunmow and 5,256 to Chris Sutton under the James
Latham Deferred Bonus Plan 2009. These shares will be held in the James Latham
Employee Benefits Trust until 22 January 2013 when they will be transferred,
should the members of the Plan remain in employment with James Latham plc. No
voting rights are attached to these shares, but dividends will be reinvested
into additional shares under this Plan.

For Further Enquiries:

+-----------------------------------------------+-------------------------------------+
| James Latham Plc | |
+-----------------------------------------------+-------------------------------------+
| Peter Latham, Chairman | Tel: 01442 849 100 |
+-----------------------------------------------+-------------------------------------+
| David Dunmow, Finance Director | Tel: 01442 849 100 |
+-----------------------------------------------+-------------------------------------+
| | |
+-----------------------------------------------+-------------------------------------+
| Astaire Securities Plc | |
+-----------------------------------------------+-------------------------------------+
| Shane Gallwey | Tel: 020 7448 4400 |
+-----------------------------------------------+-------------------------------------+


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

RDSSSASAFFSSEIE





 
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