Director Declaration

8 Jul 2005 11:35

Latham(James) PLC08 July 2005 Further to the announcement made on 24 June 2005 concerning the appointment ofPippa Latham as a non-executive director of the Company with effect from 1September 2005, James Latham plc announces that Philippa Anne Joan Latham, aged45, is a director of James Latham Trustee Limited and that there are no furthermatters to be disclosed in accordance with Schedule 2 (g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange