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On 4 September 2025, James Latham plc announced that the Trustees of its SIPS scheme allocated a total of 2,838 ordinary shares at 1120p per share to four Persons Discharging Managerial Responsibilities (PDMRs). This included allocations to Nick Latham (965 shares), David Dunmow (858 shares), Piers Latham (854 shares), and Andrew Wright (161 shares), with Andrew Wright's resultant total shareholding being 31,204 ordinary shares, representing 0.15% of the company's issued share capital.
| Date | 4 Sept 2025 |
| Time | 13:56:11 |
| Category | Director/PDMR dealings |
| ID | 0765Y |
The following amendment has been made to the announcement titled "PDMR Dealings" released on 4 September 2025 at 9.53 am under RNS number 0331Y.
The correct resultant shareholding for Andrew Wright is 31,204 ordinary shares representing 0.15% of the Company's issued share capital.
All other details remain unchanged. The full amended text is shown below.
James Latham plc
("James Latham" or "the Company")
PDMR Dealings
The Company announces that, on 4 September 2025, the Trustees of the Company's SIPS scheme allocated 2,838 ordinary shares of 25p each in the Company at a price of 1120p per share to certain PDMRs as detailed below.
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PDMR |
SIPS scheme allocation |
Resultant Total Shareholding |
Resultant Total Shareholding % |
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Nick Latham - Chairman |
965 |
652,969 |
3.24% |
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David Dunmow - Finance Director |
858 |
149,292 |
0.74% |
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Piers Latham - Executive Director |
854 |
649,329 |
3.22% |
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Andrew Wright - Managing Director |
161 |
31,204 |
0.15% |
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 |
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Abigail Wayne / Rob Rees (Corporate Broking) |
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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
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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2
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Reason for the notification
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a)
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Position/status
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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James Latham plc |
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b)
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LEI
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2138008M4LVEDHBPBU41 |
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4
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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)
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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)
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Nature of the transaction
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Issue of Ordinary Shares under the Company SIPS scheme |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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d)
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Aggregated information |
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- Aggregated volume |
As above |
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- Price |
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e)
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Date of the transaction
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04 September 2025 |
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f)
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Place of the transaction
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Outside a trading venue |
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