James Latham plc
("James Latham" or "the Company")
Transfer of treasury shares and Total Voting Rights
James Latham announces that, on 15 February 2023, it transferred 209,200 ordinary shares of 25 pence each in the Company ("Ordinary Shares") held in Treasury Shares into the James Latham plc Employee Benefits Scheme in order to provide Ordinary Shares to satisfy the requirements of the Company's share option schemes.
As a result of the transfer, no Ordinary Shares are now held in Treasury. Following this transfer, the total number of voting rights is 20,160,000. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
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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