31 Aug 2018 16:34
James Latham plc
("James Latham" or the "Company")
PDMR dealings
Confirmation of board change
The Company announces that on 30 August 2018 the Trustees of the Company's SIPS scheme allocated 4,368 ordinary shares of 25p each in the Company at 660p per share to certain PDMRs as detailed in the table below.
PDMR | SIPS scheme allocation | Resultant Total Shareholding | Resultant Total Voting Rights |
Nick Latham | 1,350 | 631,646 | 3.21% |
David Dunmow | 479 | 129,951 | 0.66% |
Chris Sutton | 227 | 56,061 | 0.28% |
Piers Latham | 1,282 | 628,903 | 3.19% |
Andrew Wright | 1,030 | 24,342 | 0.12% |
In addition, as anticipated in the announcement of 13 July 2018, Meryl Bushell today retired as a Non-Executive Director of the Company.
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 | |
Northland Capital Partners Limited Nominated Adviser and Broker | Tel: 020 3861 6625 |
Matthew Johnson / Edward Hutton Rob Rees |
The information set out below is provided in accordance with the requirements of Article 19(3) of MAR.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| 1. Nick Latham 2. David Dunmow 3. Chris Sutton 4. Piers Latham 5. Andrew Wright | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| 1. Chairman 2. Finance Director and Company Secretary 3. Executive Director 4. Non-executive Director 5. 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 | ordinary shares of 25p each | |||
Identification code | ISIN: GB00B04NP100 | ||||
| |||||
b)
| Nature of the transaction
| Allocation of shares by Trustees of the Company's SIPS scheme | |||
c)
| Price(s) and volume(s) |
|
|
|
|
| Price(s) | Volume(s) |
| ||
| All at 660p per share | 1. 1,350 2. 479 3. 227 4. 1,282 5. 1,030 |
| ||
|
|
|
| ||
d)
| Aggregated information | ||||
- Aggregated volume | 4,368 | ||||
- Price | 660p | ||||
e)
| Date of the transaction
| 30 August 2018 | |||
f)
| Place of the transaction
| outside a trading venue | |||
Latham Timber (LTHM)