Last checked at 11 Jan 2019 12:02
James Latham plc
("James Latham" or the "Company")
Grant of Options
James Latham announces that, on 3 January 2019, the Trustees of the Company's CSOP scheme granted 17,960 share options at 626p to be exercised between 4 January 2024 and 3 January 2029. This includes options granted to the following PDMRs:
Number of options granted | |
Nick Latham | 718 |
David Dunmow | 718 |
Piers Latham | 718 |
Andrew Wright | 718 |
Enquiries
James Latham plc | Tel: 01442 849 100 |
Nick Latham, Chairman | |
David Dunmow, Finance Director | |
Northland Capital Partners Limited Nominated Adviser and Broker | Tel: 020 3861 6625 |
Matthew Johnson / Edward Hutton Rob Rees |
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nick Latham | ||||
2 | Reason for the notification | |||||
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 | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25p each
GB00B04NP100 | ||||
b) | Nature of the transaction | Grant of options under CSOP scheme | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
As above
| ||||
e) | Date of the transaction | 3 January 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | David Dunmow | ||||
2 | Reason for the notification | |||||
a) | Position/status | Finance Director and Company Secretary | ||||
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 Identification code | Ordinary shares of 25p each
GB00B04NP100 | ||||
b) | Nature of the transaction | Grant of options under CSOP scheme | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
As above
| ||||
e) | Date of the transaction | 3 January 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Piers Latham | ||||
2 | Reason for the notification | |||||
a) | Position/status | 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 Identification code | Ordinary shares of 25p each
GB00B04NP100 | ||||
b) | Nature of the transaction | Grant of options under CSOP scheme | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
As above
| ||||
e) | Date of the transaction | 3 January 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Andrew Wright | ||||
2 | Reason for the notification | |||||
a) | Position/status | 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 Identification code | Ordinary shares of 25p each
GB00B04NP100 | ||||
b) | Nature of the transaction | Grant of options under CSOP scheme | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
As above
| ||||
e) | Date of the transaction | 3 January 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||