James Latham plc
("James Latham" or "the Company")
PDMR/PCA Dealing
James Latham announces that it has been informed by Fabian French, a Non-executive Director of the Company, that his spouse, Pippa French, on 25 September 2025, transferred 200,000 ordinary shares of 25p each in the Company ("Ordinary Shares") to a Trust where the beneficiaries are not considered to be PCAs under MAR.
As a result, Mr French now has a beneficial interest in 170,052 Ordinary Shares representing 0.84% of the issued share capital of the Company.
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
| 1
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Details of the person discharging managerial responsibilities ("PDMR") / person closely associated
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| a)
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Name
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Pippa French |
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| 2
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Reason for the notification
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| a)
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Position/status
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PCA of Non-Executive Director |
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| b)
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Initial notification /Amendment
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Initial Notification |
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| 3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a)
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Name
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James Latham plc |
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| b)
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LEI
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2138008M4LVEDHBPBU41 |
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| 4
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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
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| a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 25 pence each in the Company
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| Identification code |
GB00B04NP100 |
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| b)
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Nature of the transaction
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Transfer of Ordinary shares |
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| c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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| d)
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Aggregated information |
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| - Aggregated volume |
As above |
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| - Price |
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| e)
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Date of the transaction
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25 September 2025 |
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| f)
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Place of the transaction
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Outside a trading venue |
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.
| James Latham plc |
Tel: 01442 849 100 |
| Nick Latham, Chairman |
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| David Dunmow, Finance Director |
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| SP Angel Corporate Finance LLP |
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| Matthew Johnson / Charlie Bouverat (Corporate Finance) |
Tel: 0203 470 0470 |
| Rob Rees (Corporate Broking) |
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