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Last checked at 
16 Dec 2013 16:43
James Latham plc
("James Latham" or the "Company")
Directors' Shareholdings
James Latham announces that on 16 December 2013 the Trustees of the Company's CSOP scheme issued 10,346 ordinary 25p shares in the Company at 116.0p per share to certain directors following the exercise of options granted under the scheme in December 2008. In addition, under the Deferred Bonus Scheme 2010, 17,820 ordinary 25p shares in the Company were transferred for no consideration to certain directors. On the same date, David Dunmow, Finance Director of the Company, transferred 14,563 shares to his wife. The resultant total shareholdings are as follows:
Director | Deferred Bonus Scheme Shares | CSOP SchemeExercise | Resultant totalShareholding | Percentage ofCompany's total Voting Rights |
Peter Latham | - | 4,310 | 1,118,882 | 5.76 |
David Dunmow | 8,910 | 863 | 98,598 | 0.51 |
Chris Sutton | 8,910 | 863 | 34,270 | 0.18 |
Nick Latham | - | 4,310 | 610,745 | 3.14 |
In addition, on 16 December 2013, the Company issued 25,394 options under the James Latham plc Approved Company Share Option Scheme. These options are exercisable between 17 December 2018 and 16 December 2023 at a price of 396p per share. Included in the options granted are those granted to the following directors:
Director |
| Options Granted |
David Dunmow Nick Latham Chris Sutton |
| 1,262 1,262 1,262 |
For further information please visit www.lathams.co.uk or contact:
James Latham plc | Tel: 01442 849 100 |
Peter Latham, Chairman | |
David Dunmow, Finance Director | |
Northland Capital Partners Limited Nomad and Broker | Tel: 020 7796 8800 |
Louis Castro / Matthew Johnson |
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