REG - Latham(James) PLC - Change of Registered Office & PDMR Dealing

James LathamAnnouncement

31/08/2022 17:45

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RNS Number : 8316X  Latham(James) PLC  31 August 2022

James Latham plc

("James Latham" or "the Company")

Change of Registered Office & PDMR Dealing

 

James Latham plc announces that the registered office of the Company has
changed to Unit C2, Breakspear Park, Hemel Hempstead, HP2 4TZ.

 

Additionally, on 31 August 2022, the Trustees of the Company's SIPS scheme
allocated 432 ordinary shares of 25p each in the Company ("Ordinary Shares")
at a price of 1252p per share to Nick Latham (Chairman). Mr Latham's resultant
beneficial shareholding is 642,046 Ordinary Shares representing 3.22% of the
Company's total voting rights.

 

 

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, Rob Rees (Corporate Broking)

 

The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name

                                                                   Nick Latham

 2    Reason for the notification

 a)   Position/status                                              Chairman

 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                                    SIPS scheme allocation

 c)   Price(s) and volume(s)

                                                                                     Price(s)            Volume(s)
                                                                                     1.        1252p     1.        432

 d)   Aggregated information

      - Aggregated volume                                          As above

      - Price

 e)   Date of the transaction                                      31 August 2022

 f)   Place of the transaction                                     Outside a trading venue

 1.        432

d)

 

Aggregated information

- Aggregated volume

As above

- Price

e)

 

Date of the transaction

 

 

31 August 2022

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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