James Latham plc
("James Latham" or "the Company")
PDMR/PCA Dealing
James Latham announces that it has been informed by Fabian French, a Non-executive Director of the Company, that his spouse, Pippa French, on 25 September 2025, transferred 200,000 ordinary shares of 25p each in the Company ("Ordinary Shares") to a Trust where the beneficiaries are not considered to be PCAs under MAR.
As a result, Mr French now has a beneficial interest in 170,052 Ordinary Shares representing 0.84% of the issued share capital of the Company.
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
| Pippa French | ||||||||||||
| 2
| Reason for the notification
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| a)
| Position/status
| PCA of 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
| |||||||||||||
| a)
| Description of the financial instrument, type of instrument | Ordinary Shares of 25 pence each in the Company
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| Identification code | GB00B04NP100 | |||||||||||||
| | | |||||||||||||
| b)
| Nature of the transaction
| Transfer of Ordinary shares | ||||||||||||
| c)
| Price(s) and volume(s) | | | | | |||||||||
| | | Price(s) | Volume(s) | | ||||||||||
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| d)
| Aggregated information | | ||||||||||||
| | | |||||||||||||
| - Aggregated volume | As above | |||||||||||||
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| - Price | | |||||||||||||
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| e)
| Date of the transaction
| 25 September 2025 | ||||||||||||
| f)
| Place of the transaction
| Outside a trading venue | ||||||||||||
.
| 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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