James Latham plc
("James Latham" or "the Company")
PDMR Dealings & Issue of Options
The Company announces that, on 30 July 2024, the Trustees of the Company's SIPS scheme allocated 1,146 ordinary shares of 25p each in the Company at a price of 1415p per share to certain PDMRs as detailed below.
|
PDMR |
SIPS scheme allocation |
Resultant Total Shareholding |
Resultant Total Shareholding % |
|
Nick Latham - Chairman |
382 |
648,782 |
3.22% |
|
David Dunmow - Finance Director |
382 |
145,853 |
0.72% |
|
Piers Latham - Executive Director |
382 |
645,517 |
3.20% |
The Company also announces that on 29 July 2024, it has granted 174,780 options under the James Latham plc Save as you Earn Scheme at a price of 987p per ordinary share. The options can be exercised between 1 September 2027 and 1 February 2028. The following options have been granted to PDMRs:
|
PDMR |
Options granted |
|
Nick Latham (Chairman) |
1,879 |
|
David Dunmow (Finance Director) |
1,879 |
|
Piers Latham (Executive Director) |
1,879 |
|
Andrew Wright (Managing Director) |
939 |
|
Nick Widlinski (Associate Director) |
1,879 |
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) |
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Issue of Ordinary Shares to PDMRs
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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 Ordinary Shares under the Company SIPS 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 |
30 July 2024 |
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f) |
Place of the transaction |
Outside a trading venue |
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Issue of Options to PDMRs
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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 Save As you Earn 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 |
29 July 2024 |
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f) |
Place of the transaction |
Outside a trading venue |
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