REG - Latham(James) PLC - Grant of Options

James LathamAnnouncement

27/12/2023 15:00

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RNS Number : 9690X  Latham(James) PLC  27 December 2023

James Latham plc

("James Latham" or "the Company")

Grant of Options & PDMR Dealings

 

The Company announces that, on 20 December 2023, the Trustees of the Company's
CSOP scheme granted options over 500 new Ordinary Shares to each of Nick
Latham, David Dunmow, Piers Latham, Andrew Wright and Nick Widlinski at an
exercise price of 1201p per new Ordinary Share to be exercised between 22
December 2028 and 21 December 2033.

 

 PDMR                                                                      Options
                                                                           granted
 Nick Latham (Chairman)                                                    500
 David Dunmow (Finance Director)                                           500
 Piers Latham (Executive                                                   500
 Director)
 Andrew Wright (Managing Director)                                         500
 Nick Widlinski (Associate Director)                                       500

 

 

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.  1201p         1.  500
                                                                                     2.  1201p         2.  500
                                                                                     3.  1201p         3.  500
                                                                                     4.  1201p         4.  500
                                                                                     5.  1201p         5.  500

 d)   Aggregated information

      - Aggregated volume                                          As above

      - Price

 e)   Date of the transaction                                      22 December 2023

 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.  1201p
 2.  1201p
 3.  1201p
 4.  1201p
 5.  1201p

 1.  500
 2.  500
 3.  500
 4.  500
 5.  500

d)

 

Aggregated information

- Aggregated volume

As above

- Price

e)

 

Date of the transaction

 

 

22 December 2023

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

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