REG - Latham(James) PLC - Grant of Options & PDMR Dealings
Mon 14:15
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251222:nRSV5321Ma&default-theme=true
RNS Number : 5321M Latham(James) PLC 22 December 2025
James Latham plc
("James Latham" or "the Company")
Grant of Options & PDMR Dealings
The Company announces that on 16 December 2025, the Trustees of the Company's
CSOP scheme granted options over 25p ordinary shares ("Ordinary Shares") at an
exercise price of 980p per Ordinary Share to be exercised between 17 December
2030 and 16 December 2035, as set out in the table below:
PDMR Options
granted
Nick Latham (Chairman) 612
David Dunmow (Finance Director) 612
Piers Latham (Executive 612
Director)
Andrew Wright (Managing Director) 612
Nick Widlinski (Associate Director) 612
The Company also announces that on 22 December 2025, the Trustees of the
Company's CSOP scheme issued 999 Ordinary Shares in the Company ("CSOP
Shares") to certain PDMRs as detailed below at a price of 925p per Ordinary
Share:
The resulting PDMR shareholdings are as follows
PDMR CSOP Shares issued Resultant Shareholding Resultant % Shareholding
Nick Latham 486 653,455 3.24%
David Dunmow 27 149,319 0.74%
Piers Latham 486 649,815 3.22%
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. 980p 1. 612
2. 980p 2. 612
3. 980p 3. 612
4. 980p 4. 612
5. 980p 5. 612
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 16 December 2025
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. 980p
2. 980p
3. 980p
4. 980p
5. 980p
1. 612
2. 612
3. 612
4. 612
5. 612
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
16 December 2025
f)
Place of the transaction
Outside a trading venue
Issue of CSOP Shares:
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name 1. Nick Latham
2. David Dunmow
3. Piers Latham
2 Reason for the notification
a) Position/status 1. Chairman
2. Finance Director
3. 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 CSOP Shares under Company CSOP scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 965p 1. 486
2. 965p 2. 27
3. 965p 3. 486
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 22 December 2025
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
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 CSOP Shares under Company CSOP scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. 965p
2. 965p
3. 965p
1. 486
2. 27
3. 486
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
22 December 2025
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHEALAAAFESFFA
Copyright 2019 Regulatory News Service, all rights reservedRecent news on James Latham
See all newsREG - Latham(James) PLC - Grant of Options & PDMR Dealings
AnnouncementREG - Latham(James) PLC - Half-year Financial Report
AnnouncementREG - Latham(James) PLC - PCA Dealing
AnnouncementREG - Latham(James) PLC - Holding(s) in Company
AnnouncementREG - Latham(James) PLC - PDMR Dealings
Announcement