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RNS Number : 4713Y Latham(James) PLC 31 July 2024
James Latham plc
("James Latham" or "the Company")
PDMR Dealings & Issue of Options
The Company announces that, on 30 July 2024, the Trustees of the Company's
SIPS scheme allocated 1,146 ordinary shares of 25p each in the Company at a
price of 1415p per share to certain PDMRs as detailed below.
PDMR SIPS scheme allocation Resultant Total Shareholding Resultant Total Shareholding %
Nick Latham - Chairman 382 648,782 3.22%
David Dunmow - Finance Director 382 145,853 0.72%
Piers Latham - Executive Director 382 645,517 3.20%
The Company also announces that on 29 July 2024, it has granted 174,780
options under the James Latham plc Save as you Earn Scheme at a price of 987p
per ordinary share. The options can be exercised between 1 September 2027 and
1 February 2028. The following options have been granted to PDMRs:
PDMR Options granted
Nick Latham (Chairman) 1,879
David Dunmow (Finance Director) 1,879
Piers Latham (Executive Director) 1,879
Andrew Wright (Managing Director) 939
Nick Widlinski (Associate Director) 1,879
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 information below, set out in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.
Issue of Ordinary Shares to PDMRs
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 Ordinary Shares under the Company SIPS scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 1415.0 p 1. 382
2. 1415.0 p 2. 382
3. 1415.0 p 3. 382
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 30 July 2024
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 Ordinary Shares under the Company SIPS scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. 1415.0 p
2. 1415.0 p
3. 1415.0 p
1. 382
2. 382
3. 382
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
30 July 2024
f)
Place of the transaction
Outside a trading venue
Issue of Options to PDMRs
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 Save As you Earn scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 987p 1. 1,879
2. 987p 2. 1,879
3. 987p 3. 1,879
4. 987p 4. 939
5. 987p 5. 1,879
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 29 July 2024
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 Save As you Earn scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. 987p
2. 987p
3. 987p
4. 987p
5. 987p
1. 1,879
2. 1,879
3. 1,879
4. 939
5. 1,879
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
29 July 2024
f)
Place of the transaction
Outside a trading venue
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