James Latham plc
("James Latham" or "the Company")
Grant of Options & PDMR Dealings
The Company announces that on 16 December 2025, the Trustees of the Company's CSOP scheme granted options over 25p ordinary shares ("Ordinary Shares") at an exercise price of 980p per Ordinary Share to be exercised between 17 December 2030 and 16 December 2035, as set out in the table below:
|
PDMR |
Options granted |
|
Nick Latham (Chairman) |
612 |
|
David Dunmow (Finance Director) |
612 |
|
Piers Latham (Executive Director) |
612 |
|
Andrew Wright (Managing Director) |
612 |
|
Nick Widlinski (Associate Director) |
612 |
The Company also announces that on 22 December 2025, the Trustees of the Company's CSOP scheme issued 999 Ordinary Shares in the Company ("CSOP Shares") to certain PDMRs as detailed below at a price of 925p per Ordinary Share:
The resulting PDMR shareholdings are as follows
|
PDMR |
CSOP Shares issued |
Resultant Shareholding |
Resultant % Shareholding |
|
Nick Latham |
486 |
653,455 |
3.24% |
|
David Dunmow |
27 |
149,319 |
0.74% |
|
Piers Latham |
486 |
649,815 |
3.22% |
For further information please visit www.lathamtimber.co.uk or contact:
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James Latham plc |
Tel: 01442 849 100 |
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Nick Latham, Chairman |
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David Dunmow, Finance Director |
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SP Angel Corporate Finance LLP |
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Matthew Johnson / Charlie Bouverat (Corporate Finance) |
Tel: 0203 470 0470 |
|
Abigail Wayne (Corporate Broking) |
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Grant of options:
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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2 |
Reason for the notification |
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a) |
Position/status |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
James Latham plc |
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b) |
LEI |
2138008M4LVEDHBPBU41 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 25p each |
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Identification code |
GB00B04NP100 |
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b) |
Nature of the transaction |
Grant of options under Company CSOP scheme |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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d) |
Aggregated information |
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- Aggregated volume |
As above |
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- Price |
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e) |
Date of the transaction |
16 December 2025 |
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f) |
Place of the transaction |
Outside a trading venue |
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Issue of CSOP Shares:
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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2 |
Reason for the notification |
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a) |
Position/status |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
James Latham plc |
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b) |
LEI |
2138008M4LVEDHBPBU41 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 25p each |
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Identification code |
GB00B04NP100 |
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b) |
Nature of the transaction |
Issue of CSOP Shares under Company CSOP scheme |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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d) |
Aggregated information |
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- Aggregated volume |
As above |
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- Price |
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e) |
Date of the transaction |
22 December 2025 |
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f) |
Place of the transaction |
Outside a trading venue |
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