James Latham plc
("James Latham" or "the Company")
PCA Preference Share Holding
The Company announces that it has been informed by Fabian French (Non-Executive Director), that on 15 March 2023 Philippa French, a person closely associated ("PCA") to Mr French, inherited 746 James Latham £1 preference shares ("Preference Shares"). Mr French therefore has a beneficial interest in 5088 Preference Shares.
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
| 1
| Details of the person discharging managerial responsibilities ("PDMR") / person closely associated
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| a)
| Name
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| 2
| Reason for the notification
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| a)
| Position/status
| PCA of Fabian French, Non-Executive Director | ||||||||||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||||||||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| 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
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| a)
| Description of the financial instrument, type of instrument | James Latham £1 preference shares
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| Identification code | GB0005065312 | |||||||||||||
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| b)
| Nature of the transaction
| Inheritance of Preference Shares | ||||||||||||
| c)
| Price(s) and volume(s) | | | | | |||||||||
| | | Price(s) | Volume(s) | | ||||||||||
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| d)
| Aggregated information | | ||||||||||||
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| - Aggregated volume | As above | |||||||||||||
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| - Price | | |||||||||||||
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| e)
| Date of the transaction
| 15 March 2023 | ||||||||||||
| f)
| Place of the transaction
| Outside a trading venue | ||||||||||||
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| James Latham plc | Tel: 01442 849 100 |
| Nick Latham, Chairman |
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| David Dunmow, Finance Director |
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| SP Angel Corporate Finance LLP |
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| Matthew Johnson / Charlie Bouverat (Corporate Finance) | Tel: 0203 470 0470 |
| Rob Rees (Corporate Broking) |
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