Latham(James) PLC PDMR Dealings and Grant of Options (4863K)
21 Décembre 2022 - 11:28AM
UK Regulatory
TIDMLTHM
RNS Number : 4863K
Latham(James) PLC
21 December 2022
James Latham plc
("James Latham" or "the Company")
PDMR Dealings and Grant of Options
The Company announces that, on 17 December 2022, the Trustees of
the Company's CSOP scheme issued 560 ordinary shares of 25 pence
each in the Company ("Ordinary Shares") to each of Nick Latham and
Piers Latham and 195 Ordinary Shares to David Dunmow under the 2017
CSOP scheme at a price of 802.5p per share. The resulting
shareholdings are shown in the table below.
PDMR CSOP Resultant Shareholding Resultant
Total Voting
Nick Latham (Chairman) 560 643,405 3.22%
----- ----------------------- --------------
David Dunmow (Finance
Director) 195 141,016 0.71%
----- ----------------------- --------------
Piers Latham (Executive
Director) 560 640,303 3.21%
----- ----------------------- --------------
In addition, on 20 December 2022, the Trustees of the Company's
CSOP scheme granted options over 360 new Ordinary Shares to each of
Nick Latham, David Dunmow, Piers Latham and Andrew Wright at an
exercise price of 1250p per new Ordinary Share to be exercised
between 20 December 2027 and 19 December 2032.
PDMR Options granted
Nick Latham (Chairman) 360
----------------
David Dunmow (Finance Director) 360
----------------
Piers Latham (Executive Director) 360
----------------
Andrew Wright (Managing Director) 360
----------------
For further information please visit www.lathamtimber.co.uk or
contact:
James Latham plc Tel: 01442 849 100
Nick Latham, Chairman
David Dunmow, Finance Director
SP Angel Corporate Finance LLP
Matthew Johnson / Charlie Bouverat (Corporate Tel: 0203 470 0470
Finance)
Abigail Wayne (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:
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name 1. Nick Latham
2. David Dunmow
3. Piers Latham
-------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status 1. Chairman
2. Finance Director
3. 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 the Ordinary shares of 25p each
financial instrument,
type of instrument
Identification code GB00B04NP100
b) Nature of the transaction Issue of shares under Company
CSOP scheme
-------------------------- ------------------------------------
c) Price(s) and volume(s)
-------------- -----------
Price(s) Volume(s)
-------------- -----------
1. 802.5 1. 560
p 2. 195
2. 802.5 3. 560
p
3. 802.5
p
-------------- -----------
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 17 December 2022
-------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------
Grant of options:
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. Managing 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 the Ordinary shares of 25p each
financial instrument,
type of instrument
Identification code GB00B04NP100
b) Nature of the transaction Grant of options under Company
CSOP scheme
-------------------------- -------------------------------------
c) Price(s) and volume(s)
--------------- -----------
Price(s) Volume(s)
--------------- -----------
1. 1250p 1. 360
2. 1250p 2. 360
3. 1250p 3. 360
4. 1250p 4. 360
--------------- -----------
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 20 December 2022
-------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------
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END
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(END) Dow Jones Newswires
December 21, 2022 05:28 ET (10:28 GMT)
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