TIDMLTHM

RNS Number : 4318Z

Latham(James) PLC

15 May 2023

James Latham plc

("James Latham" or "the Company")

PDMR Dealing

The Company announces that, on 23 March 2023, the Trustees of the Company's CSOP scheme issued 560 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to Andrew Wright, Managing Director, under the 2017 CSOP scheme at a price of 802.5p per share. Mr Wright's resultant beneficial shareholding in the Company is 31,866 Ordinary Shares, representing 0.16% of the Company's total voting rights.

For further information please visit 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   Tel: 0203 470 0470 
  Finance) 
 Abigail Wayne (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:

 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
 a)    Name                           1.   Andrew Wright 
      -----------------------------  ------------------------------------ 
 2     Reason for the notification 
      ------------------------------------------------------------------- 
 a)    Position/status                1.   Managing Director 
      -----------------------------  ------------------------------------ 
 b)    Initial notification           Initial Notification 
        /Amendment 
      -----------------------------  ------------------------------------ 
 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             Ordinary shares of 25p each 
        financial instrument, 
        type of instrument 
 
       Identification code            GB00B04NP100 
 
 b)    Nature of the transaction      Issue of shares under Company 
                                       CSOP scheme 
      -----------------------------  ------------------------------------ 
 c)    Price(s) and volume(s) 
                                      ------------------  ------------- 
                                       Price(s)            Volume(s) 
                                      ------------------  ------------- 
    1.   802.5 
           p                                                 1.   560 
   -----------------------------------------------------  ------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume            As above 
 
  - Price 
 
 e)    Date of the transaction        23 March 2023 
      -----------------------------  ------------------------------------ 
 f)    Place of the transaction       Outside a trading venue 
      -----------------------------  ------------------------------------

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END

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May 15, 2023 06:27 ET (10:27 GMT)

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