RNS Number : 8358Y

Latham(James) PLC

05 January 2024

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 4 January 2024, the Trustees of the Company's CSOP scheme issued 2,106 ordinary shares of 25 pence each in the Company ("CSOP Shares") to certain PDMRs as detailed below at a price of 626p per Ordinary Share.

The Resulting PDMR shareholdings are as follows:

PDMR	CSOP Shares issued	Resulting Shareholding	Resultant % Shareholding
Nick Latham	718	648,150	3.22%
David Dunmow	335	145,248	0.72%
Piers Latham	718	644,914	3.20%
Nick Widlinski	335	1,451	0.00%

For further information please visit www.lathamtimber.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
Abigail Wayne (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

1.	Nick Latham
2.	David Dunmow
3.	Piers Latham
4.	Nick Widlinski

2

Reason for the notification

a)

Position/status

1.	Chairman
2.	Finance Director
3.	Executive Director
4.	Associate 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

GB00B04NP100

b)

Nature of the transaction

Issue of CSOP Shares under Company CSOP scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.	626p
2.	626p
3.	626p
4.	626p

1.	718
2.	335
3.	718
4.	335

d)

Aggregated information

- Aggregated volume

As above

- Price

e)

Date of the transaction

4 January 2024

f)

Place of the transaction

Outside a trading venue

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