The following amendment has been made to the announcement titled "Grant of Options" released on 27 December 2023 at 14:57 under RNS number 9690X.
The date for the grant of options been incorrectly stated as 20 December 2023 rather than the correct date of 22 December 2023.
All other details remain unchanged. The full amended text is shown below.
James Latham plc
("James Latham" or "the Company")
Grant of Options & PDMR Dealings
The Company announces that, on 22 December 2023, the Trustees of the Company's CSOP scheme granted options over 500 new Ordinary Shares to each of Nick Latham, David Dunmow, Piers Latham, Andrew Wright and Nick Widlinski at an exercise price of 1201p per new Ordinary Share to be exercised between 22 December 2028 and 21 December 2033.
| PDMR | Options granted |
| Nick Latham (Chairman) | 500 |
| David Dunmow (Finance Director) | 500 |
| Piers Latham (Executive Director) | 500 |
| Andrew Wright (Managing Director) | 500 |
| Nick Widlinski (Associate Director) | 500 |
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 (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.
Grant of options:
| 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
| Grant of options under Company CSOP 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
| 22 December 2023 | ||||||||||||||||||||||
| f)
| Place of the transaction
| Outside a trading venue | ||||||||||||||||||||||
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