Posting of Annual Report and Notice of AGM

James Latham plc

("James Latham" or "the Company")

Posting of Annual Report and Notice of Annual General Meeting

James Latham plc confirms that its Annual Report for the year ended 31 March 2025, including the Notice of the 2025 Annual General Meeting ("AGM"), has been posted to shareholders and is now available on the Company's website: https://www.lathamtimber.co.uk/investors

The AGM of James Latham plc will be held at the Leverstock Suite, Holiday Inn, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UA on Wednesday 20 August 2025 at 9.00am.

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