Transfer of Shares and Total Voting Rights

James Latham plc

("James Latham" or the "Company")

Transfer of Shares and Total Voting Rights

James Latham announces that, on 29 March 2019, it transferred 10,000 of its Treasury Shares into the James Latham plc Employee Benefits Scheme in order to provide shares to satisfy the requirements of the Company's share option schemes.

Following this transfer, the total number of voting rights is 19,700,800. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information please visit www.lathams.co.uk or contact: