Grant of Options & PDMR Dealings
James Latham plc announced that on December 16, 2025, options were granted under the Company's CSOP scheme to five Persons Discharging Managerial Responsibilities (PDMRs), including Chairman Nick Latham and Finance Director David Dunmow, for 612 ordinary shares each at an exercise price of 980p per share, exercisable between December 2030 and December 2035. Additionally, on December 22, 2025, 999 ordinary shares were issued to certain PDMRs at 925p per share, resulting in updated shareholdings, with Nick Latham now holding 653,455 shares representing 3.24% of the company.
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The Company announces that on 16 December 2025, the Trustees of the Company's CSOP scheme granted options over 25p ordinary shares ("Ordinary Shares") at an exercise price of 980p per Ordinary Share to be exercised between 17 December 2030 and 16 December 2035, as set out in the table below:
| PDMR | Options granted |
|---|---|
| Nick Latham (Chairman) | 612 |
| David Dunmow (Finance Director) | 612 |
| Piers Latham (Executive Director) | 612 |
| Andrew Wright (Managing Director) | 612 |
| Nick Widlinski (Associate Director) | 612 |
The Company also announces that on 22 December 2025, the Trustees of the Company's CSOP scheme issued 999 Ordinary Shares in the Company ("CSOP Shares") to certain PDMRs as detailed below at a price of 925p per Ordinary Share:
The resulting PDMR shareholdings are as follows
| PDMR | CSOP Shares issued | Resultant Shareholding | Resultant % Shareholding |
| Nick Latham | 486 | 653,455 | 3.24% |
| David Dunmow | 27 | 149,319 | 0.74% |
| Piers Latham | 486 | 649,815 | 3.22% |
| 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 5. Nick Widlinski | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Chairman 2. Finance Director 3. Executive Director 4. Managing Director 5. Associate Director | |
| b) | Initial notification /Amendment | Initial Notification | |
| a) | Name | James Latham plc | |
| b) | LEI | 2138008M4LVEDHBPBU41 | |
| 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 under Company CSOP scheme | |
| c) | Price(s) and volume(s) | ||
| Price(s) | Volume(s) | ||
| 1. 980p 2. 980p 3. 980p 4. 980p 5. 980p | 1. 612 2. 612 3. 612 4. 612 5. 612 | ||
| d) | Aggregated information | ||
| - Aggregated volume | As above | ||
| - Price | |||
| e) | Date of the transaction | 16 December 2025 | |
| f) | Place of the transaction | Outside a trading venue | |
| Issue of CSOP 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 /Amendment | Initial Notification | |
| a) | Name | James Latham plc | |
| b) | LEI | 2138008M4LVEDHBPBU41 | |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 25p each | |
| Identification code | GB00B04NP100 | ||
| b) | Nature of the transaction | Issue of CSOP Shares under Company CSOP scheme | |
| c) | Price(s) and volume(s) | ||
| Price(s) | Volume(s) | ||
| 1. 965p 2. 965p 3. 965p | 1. 486 2. 27 3. 486 | ||
| d) | Aggregated information | ||
| - Aggregated volume | As above | ||
| - Price | |||
| e) | Date of the transaction | 22 December 2025 | |
| f) | Place of the transaction | Outside a trading venue | |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.