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Last checked at 
31 Aug 2022 17:32
James Latham plc
("James Latham" or "the Company")
Change of Registered Office & PDMR Dealing
James Latham plc announces that the registered office of the Company has changed to Unit C2, Breakspear Park, Hemel Hempstead, HP2 4TZ.
Additionally, on 31 August 2022, the Trustees of the Company's SIPS scheme allocated 432 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 1252p per share to Nick Latham (Chairman). Mr Latham's resultant beneficial shareholding is 642,046 Ordinary Shares representing 3.22% of the Company's total voting rights.
For further information please visit www.lathamtimber.co.uk or contact:
James Latham plc | Tel: 01442 849 100 |
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, Rob Rees (Corporate Broking) |
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The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
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Nick Latham
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2
| Reason for the notification
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a)
| Position/status
| Chairman | ||||||
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
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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 | |||||||
b)
| Nature of the transaction
| SIPS scheme allocation | ||||||
c)
| Price(s) and volume(s) | |||||||
Price(s) | Volume(s) | |||||||
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d)
| Aggregated information | |||||||
- Aggregated volume | As above | |||||||
- Price | ||||||||
e)
| Date of the transaction
| 31 August 2022 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
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