Director/PDMR Shareholding

Latham(James) PLC

28 January 2026

 

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that on 27th January 2026, the Trustees of the Company's SIPS scheme issued 25p Ordinary Shares at an exercise price of 980p per Ordinary Share to certain PDMR's as set out in the table below:

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Shareholding (%)
Nick Latham - Chairman	339	653,794	3.24%
David Dunmow - Finance Director	301	149,620	0.74%
Piers Latham - Executive Director	300	650,115	3.22%
Andrew Wright - Executive Director	56	31,746	0.16%

For further information please visit www.lathamtimber.co.uk or contact:

James Latham plc	Tel: [phone]
Nick Latham, Chairman
David Dunmow, Finance Director
SP Angel Corporate Finance LLP
Matthew Johnson / Charlie Bouverat (Corporate Finance)	Tel: [phone]
Abigail Wayne / Rob Rees (Corporate Broking)

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Issue of Ordinary Shares to PDMRs

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1. Nick Latham 2. David Dunmow 3. Piers Latham 4. Andrew Wright
2	Reason for the notification
a)	Position/status	1. Chairman 2. Finance Director 3. Executive Director 4. Executive Director
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	Issue of Ordinary Shares under the Company SIPS scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1. 980.0 p 2. 980.0 p 3. 4.     980.0 p 980.0 p	1. 339 2. 301 3. 4. 300 56
d)	Aggregated information
	- Aggregated volume	As above
	- Price
e)	Date of the transaction	28 January  2026
f)	Place of the transaction	Outside a trading venue

 

END