Dividend

Latham(James) PLC
14 June 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *LTHM
SEDOL CODE              *506-508
DIVIDEND AMOUNT         *10p
TOTAL                   *14.5p
PERIOD                  *Year ended 31-03-01
PROVISIONAL EX DATE     *11-07-01
RECORD DATE             *13-07-01
PAYMENT DATE            *14-08-01
NOTES *