James Latham plc
("James Latham" or "the Company")
PDMR Dealings
The Company announces that, on 26 January 2024, the Trustees of the Company's SIPS scheme allocated 795 ordinary shares of 25p each in the Company at a price of 1135p per share to certain PDMRs as detailed below.
| PDMR | SIPS scheme allocation | Resultant Total Shareholding | Resultant Total Shareholding % |
| Nick Latham - Chairman | 250 | 648,400 | 3.22% |
| David Dunmow - Finance Director | 223 | 145,471 | 0.72% |
| Piers Latham - Executive Director | 221 | 645,135 | 3.20% |
| Andrew Wright - Managing Director | 101 | 33,064 | 0.16% |
For further information please visit www.lathamtimber.co.uk or contact:
| 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 |
| Abigail Wayne / Rob Rees (Corporate Broking) |
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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
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| a)
| Name
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| 2
| Reason for the notification
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| a)
| Position/status
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| 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 | Ordinary shares of 25p each
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| Identification code | GB00B04NP100 | |||||||||||||||||||
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| b)
| Nature of the transaction
| Issue of Ordinary Shares under the Company SIPS scheme | ||||||||||||||||||
| 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
| 26 January 2024 | ||||||||||||||||||
| f)
| Place of the transaction
| Outside a trading venue | ||||||||||||||||||
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