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Grant of Options & PDMR Dealing

1 Apr 2021 14:48

RNS Number : 3692U
Latham(James) PLC
01 April 2021
 

James Latham plc

("James Latham" or "the Company")

Grant of Options & PDMR Dealing

The Board of James Latham announces that, on 1 April 2021, it issued an option over 3,200 ordinary shares of 25p each in the Company to Andrew Wright (Managing Director) under the Company's Deferred Bonus Scheme 2012, to be exercised for nil consideration in three years' time. No performance conditions are attached to this award.

 

For further information please visit www.lathams.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

Rob Rees (Corporate Broking)

 

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

 

 

Andrew Wright

 

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing 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

Option over Ordinary shares of 25p each

 

 

Identification code

GB00B04NP100

b)

 

Nature of the transaction

 

 

2012 Deferred Bonus Scheme

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

1.

Nil

1.

3,200

d)

 

Aggregated information

- Aggregated volume

As above

- Price

e)

 

Date of the transaction

 

 

01 April 2021

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

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END
 
 
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