Latham(James) PLC PDMR dealings and confirmation of board change (6602P)
04 September 2017 - 4:00PM
UK Regulatory
TIDMLTHM
RNS Number : 6602P
Latham(James) PLC
04 September 2017
James Latham plc
("James Latham" or the "Company")
PDMR dealings
Confirmation of board change
The Company announces that on 31 August 2017 the Trustees of the
Company's SIPS scheme allocated 2,567 ordinary shares of 25p each
in the Company at 890.0p per share to certain PDMRs as detailed in
the table below. In addition on 31 August 2017, the Trustees of the
Company's CSOP scheme issued 1,818 ordinary shares of 25p each in
the Company at 165.0p per share, and 1,742 ordinary shares of 25p
each in the Company at 229.5p per share, following the exercise of
options granted under the scheme in 2009 and 2011 respectively.
PDMR SIPS scheme CSOP allocation Resultant Resultant
allocation Total Shareholding Total Voting
Rights
Nick Latham 946 - 628,298 3.20%
David Dunmow 903 - 126,722 0.65%
Chris Sutton 139 3,560 54,999 0.28%
Piers Latham 902 - 625,645 3.19%
Andrew
Wright 138 - 22,504 0.11%
As anticipated in the announcement of 6 March 2017, Peter Latham
retired as non-executive Chairman following the AGM and has been
replaced by Nick Latham as Chairman.
Contacts:-
James Latham plc Tel: 01442 849 100
David Dunmow, Finance
Director
Northland Capital Partners Tel: 0203 861 6625
Limited
Nominated Adviser and
Broker
Corporate Finance
Matthew Johnson, Edward
Hutton
Corporate Broking
John Howes
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 Initial notification
/Amendment
---- --------------------------- ------------------------------------------
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 ordinary shares of 25p each
the financial
instrument, type
of instrument
----
Identification ISIN: GB00B04NP100
code
b) Nature of the Allocation of shares by Trustees
transaction of the Company's SIPS scheme
---- --------------------------- ------------------------------------------
c) Price(s) and volume(s)
---- ------------------- -------------------
Price(s) Volume(s)
---- ------------------- -------------------
All at 890p 1. 946
per share 2. 903
3. 139
4. 902
5. 138
------------------- -------------------
d) Aggregated information
----
- Aggregated volume 2,567
- Price 890p
e) Date of the transaction 31 August 2017
---- --------------------------- ------------------------------------------
f) Place of the transaction outside a trading venue
---- --------------------------- ------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ---------------------------------------------------------------
a) Name Chris Sutton
---- -------------------------- -----------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------
a) Position/status Executive Director
---- -------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
---- -------------------------- -----------------------------------
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 ordinary shares of 25p each
the financial
instrument, type
of instrument
----
Identification ISIN: GB00B04NP100
code
b) Nature of the exercise of options granted
transaction under the Company's COPS
scheme
---- -------------------------- -----------------------------------
c) Price(s) and volume(s)
---- ---------- -----------
Price(s) Volume(s)
---- ---------- -----------
165p 1,818
229.5p 1,742
---------- -----------
d) Aggregated information
----
- Aggregated volume 3,560
- Price 196.6p
e) Date of the transaction 31 August 2017
---- -------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
---- -------------------------- -----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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