REG - Latham(James) PLC - PDMR dealings and confirmation of board change
RNS Number : 4693ZLatham(James) PLC31 August 2018James Latham plc
("James Latham" or the "Company")
PDMR dealings
Confirmation of board change
The Company announces that on 30 August 2018 the Trustees of the Company's SIPS scheme allocated 4,368 ordinary shares of 25p each in the Company at 660p per share to certain PDMRs as detailed in the table below.
PDMR
SIPS scheme allocation
Resultant Total Shareholding
Resultant Total Voting Rights
Nick Latham
1,350
631,646
3.21%
David Dunmow
479
129,951
0.66%
Chris Sutton
227
56,061
0.28%
Piers Latham
1,282
628,903
3.19%
Andrew Wright
1,030
24,342
0.12%
In addition, as anticipated in the announcement of 13 July 2018, Meryl Bushell today retired as a Non-Executive Director of the Company.
For further information please visit www.lathams.co.uk or contact:
James Latham plc
Tel: 01442 849 100
Nick Latham, Chairman
David Dunmow, Finance Director
Northland Capital Partners Limited
Nominated Adviser and Broker
Tel: 020 3861 6625
Matthew Johnson / Edward Hutton
Rob Rees
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 660p per share
1. 1,350
2. 479
3. 227
4. 1,282
5. 1,030
d)
Aggregated information
- Aggregated volume
4,368
- Price
660p
e)
Date of the transaction
30 August 2018
f)
Place of the transaction
outside a trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDMSCSDUFIFFASEEA
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