Dividend

Latham(James) PLC
21 November 2001

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *LTHM
SEDOL CODE            *506-508
DIVIDEND AMOUNT       *5p
PERIOD                *Six months ended 30-09-01
PROVISIONAL EX DATE   *02-01-02
RECORD DATE           *04-01-02
PAYMENT DATE          *28-01-02
NOTES *