TIDMLTHM

RNS Number : 8316X

Latham(James) PLC

31 August 2022

James Latham plc

("James Latham" or "the Company")

Change of Registered Office & PDMR Dealing

James Latham plc announces that the registered office of the Company has changed to Unit C2, Breakspear Park, Hemel Hempstead, HP2 4TZ.

Additionally, on 31 August 2022, the Trustees of the Company's SIPS scheme allocated 432 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 1252p per share to Nick Latham (Chairman). Mr Latham's resultant beneficial shareholding is 642,046 Ordinary Shares representing 3.22% of the Company's total voting rights.

For further information please visit www.lathamtimber.co.uk or contact:

 
 James Latham plc                                Tel: 01442 849 100 
 Nick Latham, Chairman 
 David Dunmow, Finance Director 
 
 SP Angel Corporate Finance LLP 
 Matthew Johnson / Charlie Bouverat (Corporate   Tel: 0203 470 0470 
  Finance) 
 Abigail Wayne, Rob Rees (Corporate Broking)

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

 
       Details of the person discharging managerial 
  1     responsibilities / person closely associated 
 a)    Name 
                                 Nick Latham 
      ----------------------  ------------------------------------------ 
       Reason for the notification 
  2 
      ------------------------------------------------------------------ 
 a)    Position/status         Chairman 
      ----------------------  ------------------------------------------ 
 b)    Initial notification    Initial Notification 
        /Amendment 
      ----------------------  ------------------------------------------ 
       Details of the issuer, emission allowance 
  3     market participant, auction platform, auctioneer 
        or auction monitor 
      ------------------------------------------------------------------ 
 a)    Name                    James Latham plc 
      ----------------------  ------------------------------------------ 
 b)    LEI                     2138008M4LVEDHBPBU41 
      ----------------------  ------------------------------------------ 
       Details of the transaction(s): section to 
  4     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             Ordinary shares of 25p each 
        of the financial 
        instrument, 
        type of instrument 
 
       Identification          GB00B04NP100 
        code 
 
 b)    Nature of the           SIPS scheme allocation 
        transaction 
      ----------------------  ------------------------------------------ 
 c)    Price(s) and 
        volume(s) 
                               -----------------  -------------------- 
                                Price(s)           Volume(s) 
                               -----------------  -------------------- 
                                      1.   1252p              1.   432 
                               -----------------  -------------------- 
 
 d)    Aggregated 
        information 
 
  - Aggregated            As above 
   volume 
 
  - Price 
 
 e)    Date of the             31 August 2022 
        transaction 
      ----------------------  ------------------------------------------ 
 f)    Place of the            Outside a trading venue 
        transaction 
      ----------------------  ------------------------------------------

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END

DSHEAKPFDANAEFA

(END) Dow Jones Newswires

August 31, 2022 12:32 ET (16:32 GMT)

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