Latham(James) PLC PDMR Dealings & Issue of Options
31 Julio 2024 - 1:00AM
RNS Regulatory News
RNS Number : 4713Y
Latham(James) PLC
31 July 2024
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
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
1.
|
Nick Latham
|
2.
|
David Dunmow
|
3.
|
Piers Latham
|
|
2
|
Reason for the notification
|
a)
|
Position/status
|
1.
|
Chairman
|
2.
|
Finance Director
|
3.
|
Executive Director
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
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 financial
instrument, type of instrument
|
Ordinary shares of 25p
each
|
|
|
Identification code
|
GB00B04NP100
|
|
|
b)
|
Nature of the transaction
|
Issue of Ordinary Shares under the
Company SIPS scheme
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
1.
|
1415.0 p
|
2.
|
1415.0 p
|
3.
|
1415.0 p
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
As above
|
|
|
- Price
|
|
|
|
e)
|
Date of the transaction
|
30 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Issue of Options to
PDMRs
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
|
5.
|
Nick Widlinski
|
|
2
|
Reason for the notification
|
a)
|
Position/status
|
1.
|
Chairman
|
2.
|
Finance Director
|
3.
|
Executive Director
|
4.
|
Managing Director
|
5.
|
Associate Director
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
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 financial
instrument, type of instrument
|
Ordinary shares of 25p
each
|
|
|
Identification code
|
GB00B04NP100
|
|
|
b)
|
Nature of the transaction
|
Grant of options under Company Save
As you Earn scheme
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
1.
|
987p
|
2.
|
987p
|
3.
|
987p
|
4.
|
987p
|
5.
|
987p
|
|
1.
|
1,879
|
2.
|
1,879
|
3.
|
1,879
|
4.
|
939
|
5.
|
1,879
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
As above
|
|
|
- Price
|
|
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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