TIDMLTHM

RNS Number : 4957A

Latham(James) PLC

29 September 2020

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 28 September 2020, the Trustees of the Company's SIPS scheme allocated 2,963 ordinary shares of 25p each in the Company at a price of 889p per share to certain PDMRs as detailed below.

 
 PDMR             SIPS scheme   Resultant             Resultant Total 
                   allocation    Total Shareholding    Shareholding 
                                                       % 
 Nick Latham      965           639,202               3.21% 
                 ------------  --------------------  ---------------- 
 David Dunmow     925           137,383               0.69% 
                 ------------  --------------------  ---------------- 
 Piers Latham     921           636,233               3.20% 
                 ------------  --------------------  ---------------- 
 Andrew Wright    152           30,135                0.15% 
                 ------------  --------------------  ----------------

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

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014.

 
 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 (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.   889p               1.   965 
                                           2.   889p               2.   925 
                                           3.   889p               3.   921 
                                           4.   889p               4.   152 
                                   -----------------  --------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume         As above 
 
      - Price 
 
 e)   Date of the transaction     28 September 2020 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------------

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END

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September 29, 2020 12:28 ET (16:28 GMT)

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