Latham(James) PLC Grant & Exercise of Options
03 April 2024 - 2:43AM
RNS Regulatory News
RNS Number : 0347J
Latham(James) PLC
02 April 2024
James Latham plc
("James Latham" or "the
Company")
Grant & Exercise of
Options
The Board of James Latham announces that, on 2
April 2024, it granted options over 3,104 ordinary shares of 25p
each in the Company to Andrew Wright (Managing Director) under the
Company's Deferred Bonus Scheme 2012, to be exercised for nil
consideration in three years' time. No performance conditions are
attached to this award.
In addition, the Trustees of the Company's
Deferred Bonus Scheme 2012 has issued 3,474 ordinary shares of 25p
each in the Company to Andrew Wright following the exercise of the
options under the Company's Deferred Bonus Scheme 2012 issued on 1
April 2021. Mr Wright's resultant shareholding is 36,538 shares or
0.18% of the issued share capital of the Company.
For further information please
visit www.lathamtimber.co.uk,
or contact:
|
James Latham
plc
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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
|
|
Rob Rees (Corporate Broking)
|
|
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
/ person closely associated
|
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a)
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Name
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2
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Reason for the notification
|
|
a)
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Position/status
|
|
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b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
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Name
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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
|
Grant of options over Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
|
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|
|
|
|
|
|
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d)
|
Aggregated information
|
|
|
|
|
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- Aggregated volume
|
As above
|
|
|
|
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- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
02 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
|
|
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
|
Exercise of options over Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
As above
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
02 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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