James Latham PlcLSE: LTHM

Buyback of Preference Shares

James Latham plc

("James Latham" or "the Company")

Buyback of Preference Shares

James Latham announces that, on 14 January 2026, it purchased 166,615 James Latham £1 preference shares ("Preference Shares") at a price of £1.30 per Preference Share. The Preference Shares acquired will be held in Treasury. Excluding the Preference Shares held in Treasury, the Company has 423,863 preference shares in issue.

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 Finance)

Tel: 0203 470 0470

Abigail Wayne / Rob Rees (Corporate Broking)

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