Latham(James) PLC Director Dealings and Change of website address (4583K)

TIDMLTHM

RNS Number : 4583K

Latham(James) PLC

01 September 2021

James Latham plc

("James Latham" or "the Company")

PDMR Dealings/Change of website address

The Company announces that, on 27 August 2021, the Trustees of the Company's SIPS scheme allocated 2,457 ordinary shares of 25p each in the Company at a price of 1320p per share to certain PDMRs as detailed below.

 
 PDMR             SIPS scheme   Resultant             Resultant Total 
                   allocation    Total Shareholding    Shareholding 
                                                       % 
 Nick Latham              796               640,792             3.22% 
                 ------------  --------------------  ---------------- 
 David Dunmow             751               138,904             0.70% 
                 ------------  --------------------  ---------------- 
 Piers Latham             749               637,751             3.20% 
                 ------------  --------------------  ---------------- 
 Andrew Wright            161                28,359             0.14% 
                 ------------  --------------------  ---------------- 
 

Change of website address

The Company also announces that its website address has changed to www.lathamtimber.co.uk.

 
 James Latham plc                                Tel: [phone] 
 Nick Latham, Chairman 
 David Dunmow, Finance Director 
 
 SP Angel Corporate Finance LLP 
 Matthew Johnson / Charlie Bouverat (Corporate   Tel: [phone] 
  Finance) 
 Rob Rees (Corporate Broking) 
 

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                         1. Nick Latham 
                                    2. David Dunmow 
                                    3. Piers Latham 
                                    4. Andrew Wright 
     --------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position/status              1. Chairman 
                                    2. Finance Director 
                                    3. Executive Director 
                                    4. Managing Director 
     --------------------------  --------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  --------------------------------------------- 
 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          Ordinary shares of 25p each 
       financial instrument, 
       type of instrument 
 
      Identification code         GB00B04NP100 
 
 b)   Nature of the transaction   SIPS scheme allocation 
     --------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s) 
                                   ------------------  --------------------- 
                                    Price(s)            Volume(s) 
                                   ------------------  --------------------- 
                                          1.   1320p               1.   796 
                                           2.   1320p               2.   751 
                                           3.   1320p               3.   749 
                                           4.   1320p               4.   161 
                                   ------------------  --------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume         As above 
 
      - Price 
 
 e)   Date of the transaction     27 August 2021 
     --------------------------  --------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------------- 
 

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September 01, 2021 12:45 ET (16:45 GMT)