REG - Latham(James) PLC - Grant of Options & PDMR Dealings
24/12/2024 09:45
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RNS Number : 2951R Latham(James) PLC 24 December 2024
James Latham plc
("James Latham" or "the Company")
Grant of Options & PDMR Dealings
The Company announces that on 19 December 2024, the Trustees of the Company's
CSOP scheme granted options over 25p Ordinary shares at an exercise price of
1170p per Ordinary Share to be exercised between 20 December 2029 and 19
December 2034, as set out in the table below:
PDMR Options
granted
Nick Latham (Chairman) 512
David Dunmow (Finance Director) 512
Piers Latham (Executive 512
Director)
Andrew Wright (Managing Director) 512
Nick Widlinski (Associate Director) 512
The Company also announces that on 24 December 2024, the Trustees of the
Company's CSOP scheme issued 1,094 ordinary shares of 25 pence each in the
Company ("CSOP shares") to certain PDMRs as detailed below at a price of 965p
per Ordinary Share:
The resulting PDMR shareholdings are as follows
PDMR CSOP Shares issued Resultant Shareholding Resultant % Shareholding
Nick Latham 466 651,256 3.23%
David Dunmow 81 147,716 0.73%
Piers Latham 466 647,759 3.21%
Nick Widlinski 81 1,532 0.01%
For further information please visit www.lathamtimber.co.uk
(http://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 (Corporate Broking)
The information below, set out in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.
Grant of options:
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 CSOP scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 1170p 1. 512
2. 1170p 2. 512
3. 1170p 3. 512
4. 1170p 4. 512
5. 1170p 5. 512
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 19 December 2024
f) Place of the transaction Outside a trading venue
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 CSOP scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. 1170p
2. 1170p
3. 1170p
4. 1170p
5. 1170p
1. 512
2. 512
3. 512
4. 512
5. 512
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
19 December 2024
f)
Place of the transaction
Outside a trading venue
Issue of CSOP Shares:
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name 1. Nick Latham
2. David Dunmow
3. Piers Latham
4. Nick Widlinski
2 Reason for the notification
a) Position/status 1. Chairman
2. Finance Director
3. Executive Director
4. 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 Issue of CSOP Shares under Company CSOP scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 965p 1. 466
2. 965p 2. 81
3. 965p 3. 466
4. 965p 4. 81
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 24 December 2024
f) Place of the transaction Outside a trading venue
2
Reason for the notification
a)
Position/status
1. Chairman
2. Finance Director
3. Executive Director
4. 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
Issue of CSOP Shares under Company CSOP scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. 965p
2. 965p
3. 965p
4. 965p
1. 466
2. 81
3. 466
4. 81
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
24 December 2024
f)
Place of the transaction
Outside a trading venue
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