James Latham plc
("James Latham" or "the Company")
PDMR Dealings
The Company announces that, on 4 January 2024, the Trustees of the Company's CSOP scheme issued 2,106 ordinary shares of 25 pence each in the Company ("CSOP Shares") to certain PDMRs as detailed below at a price of 626p per Ordinary Share.
The Resulting PDMR shareholdings are as follows:
| PDMR | CSOP Shares issued | Resulting Shareholding | Resultant % Shareholding |
| Nick Latham | 718 | 648,150 | 3.22% |
| David Dunmow | 335 | 145,248 | 0.72% |
| Piers Latham | 718 | 644,914 | 3.20% |
| Nick Widlinski | 335 | 1,451 | 0.00% |
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.
| 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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| 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 CSOP Shares 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
| 4 January 2024 | ||||||||||||||||||
| f)
| Place of the transaction
| Outside a trading venue | ||||||||||||||||||
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