Director/PDMR Shareholding
James Latham plc announced that on January 27, 2026, the Trustees of the Company's SIPS scheme issued a total of 1000 ordinary shares at an exercise price of 980p per share to four Persons Discharging Managerial Responsibilities (PDMRs). Nick Latham, Chairman, received 339 shares, increasing his holding to 653,794 shares (3.24%). Finance Director David Dunmow received 301 shares, resulting in 149,620 shares (0.74%). Executive Director Piers Latham was allocated 300 shares, bringing his total to 650,115 shares (3.22%), and Executive Director Andrew Wright received 56 shares, for a total of 31,746 shares (0.16%).
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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% |
| 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 | |
| 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 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 | |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.