Latham(James) PLC Grant of Options (9048M)

TIDMLTHM

RNS Number : 9048M

Latham(James) PLC

11 January 2019

James Latham plc

("James Latham" or the "Company")

Grant of Options

James Latham announces that, on 3 January 2019, the Trustees of the Company's CSOP scheme granted 17,960 share options at 626p to be exercised between 4 January 2024 and 3 January 2029. This includes options granted to the following PDMRs:

 
                  Number of options 
                            granted 
 Nick Latham                    718 
 David Dunmow                   718 
 Piers Latham                   718 
 Andrew Wright                  718 
 

Enquiries

 
 James Latham plc                     Tel: [phone] 
 Nick Latham, Chairman 
 David Dunmow, Finance Director 
 
 Northland Capital Partners Limited   Tel: [phone] 
  Nominated Adviser and Broker 
 Matthew Johnson / Edward Hutton 
  Rob Rees 
 

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 
a)  Name                                                         Nick Latham 
2   Reason for the notification 
a)  Position/status                                              Chairman 
b)  Initial notification/ Amendment                              Initial Notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
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 25p each 
     Identification code 
                                                                  GB00B04NP100 
b)  Nature of the transaction                                    Grant of options under CSOP scheme 
c)  Price(s) and volume(s)                                       Exercise Price  Volume(s) 
                                                                  626p            718 
d)  Aggregated information 
     - Aggregated volume                                           As above 
     - Price 
e)  Date of the transaction                                      3 January 2019 
f)  Place of the transaction                                     Outside a trading venue 
 
 
1   Details of the person discharging managerial responsibilities/person closely associated 
a)  Name                                                         David Dunmow 
2   Reason for the notification 
a)  Position/status                                              Finance Director and Company Secretary 
b)  Initial notification/ Amendment                              Initial Notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
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 25p each 
     Identification code 
                                                                  GB00B04NP100 
b)  Nature of the transaction                                    Grant of options under CSOP scheme 
c)  Price(s) and volume(s)                                       Exercise Price  Volume(s) 
                                                                  626p            718 
d)  Aggregated information 
     - Aggregated volume                                           As above 
     - Price 
e)  Date of the transaction                                      3 January 2019 
f)  Place of the transaction                                     Outside a trading venue 
 
 
1   Details of the person discharging managerial responsibilities/person closely associated 
a)  Name                                                         Piers Latham 
2   Reason for the notification 
a)  Position/status                                              Executive Director 
b)  Initial notification/ Amendment                              Initial Notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
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 25p each 
     Identification code 
                                                                  GB00B04NP100 
b)  Nature of the transaction                                    Grant of options under CSOP scheme 
c)  Price(s) and volume(s)                                       Exercise Price  Volume(s) 
                                                                  626p            718 
d)  Aggregated information 
     - Aggregated volume                                           As above 
     - Price 
e)  Date of the transaction                                      3 January 2019 
f)  Place of the transaction                                     Outside a trading venue 
 
 
1   Details of the person discharging managerial responsibilities/person closely associated 
a)  Name                                                         Andrew Wright 
2   Reason for the notification 
a)  Position/status                                              Executive Director 
b)  Initial notification/ Amendment                              Initial Notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
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 25p each 
     Identification code 
                                                                  GB00B04NP100 
b)  Nature of the transaction                                    Grant of options under CSOP scheme 
c)  Price(s) and volume(s)                                       Exercise Price  Volume(s) 
                                                                  626p            718 
d)  Aggregated information 
     - Aggregated volume                                           As above 
     - Price 
e)  Date of the transaction                                      3 January 2019 
f)  Place of the transaction                                     Outside a trading venue 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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January 11, 2019 07:02 ET (12:02 GMT)