RNS Number : 6716Q

Latham(James) PLC

21 February 2019

James Latham plc

("James Latham" or the "Company")

PDMR Dealings

The Company announces that, on 19 February 2019, the Trustees of the Company's SIPS scheme allocated 763 ordinary shares of 25p each in the Company at 712.5p per share to certain PDMRs as detailed in the table below.

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Voting Rights
David Dunmow	188	131,401	0.67%
Nick Latham	212	633,120	3.22%
Andrew Wright	88	26,264	0.13%
Piers Latham	186	630,351	3.20%
Chris Sutton	89	56,150	0.29%

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
S P Angel Corporate Finance LLP Nominated Adviser and Broker	Tel: 020 3470 0470
Matthew Johnson / Charlie Bouverat Abigail Wayne

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

1.    David Dunmow

2.    Nick Latham

3.    Andrew Wright

4.    Piers Latham

5.    Chris Sutton

2

Reason for the notification

a)

Position/status

1.    Finance Director and Company Secretary

2.    Chairman

3.    Executive Director

4.    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

Identification code

Ordinary shares of 25p each

GB00B04NP100

b)

Nature of the transaction

Allocation of shares by Trustees of the Company's SIPS scheme

c)

Price(s) and volume(s)

Prices	Volumes
All at 712.5p	1.    188
	2.    212
	3.    88
	4.    186
	5.    89

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

19 February 2019

f)

Place of the transaction

Off market

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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