REG - Latham(James) PLC - PDMR Dealings

James LathamAnnouncement

30/01/2025 16:30

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RNS Number : 3455V  Latham(James) PLC  30 January 2025

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

 

The Company announces that on 24 January 2025, the Trustees of the Company's
SIPS scheme issued 25p Ordinary shares at an exercise price of 1170p per
Ordinary Share to certain PDMRs as set out in the table below:

 

 PDMR                                SIPS scheme allocation  Resultant Total Shareholding  Resultant Total Shareholding %
 Nick Latham - Chairman              268                     651,524                       3.23%
 David Dunmow - Finance Director     238                     147,954                       0.73%
 Piers Latham - Executive Director   236                     647,995                       3.21%
 Andrew Wright - Executive Director  45                      28,230                        0.14%

 

 

 

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

                                                                   4.   Andrew Wright

 
 2    Reason for the notification

 a)   Position/status                                              1.   Chairman

                                                            2.   Finance Director
                                                                   3.   Executive Director

                                                                   4.   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.   1170.0 p      1.   268
                                                                                     2.   1170.0 p      2.   238
                                                                                     3.   1170.0 p      3.   236

                                                                                     4.   1170.0 p      4.   45

 d)   Aggregated information

      - Aggregated volume                                          As above

      - Price

 e)   Date of the transaction                                      24 January 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.   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.   1170.0 p
 2.   1170.0 p
 3.   1170.0 p

 4.   1170.0 p

 1.   268
 2.   238
 3.   236

 4.   45

d)

 

Aggregated information

- Aggregated volume

As above

- Price

e)

 

Date of the transaction

 

24 January 2025

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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