Director/PDMR Shareholding
James Latham plc announced that on April 1, 2026, Andrew Wright, Managing Director, was issued 3,019 ordinary shares of 25p each following the exercise of options under the Deferred Bonus Scheme 2012. This transaction increases Mr. Wright's total shareholding to 34,765 shares, representing 0.17% of the company's issued share capital. The options were originally granted on April 1, 2023, and the exercise of these options occurred outside of a trading venue with no associated price.
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The Board of James Latham announces that, on 1 April 2026, the Trustees of the Company's Deferred Bonus Scheme 2012 issued 3,019 ordinary shares of 25p each in the Company to Andrew Wright, Managing Director, following the exercise of the options under the Company's Deferred Bonus Scheme 2012 issued on 1 April 2023. Mr Wright's resultant shareholding is 34,765 shares or 0.17% of the issued share capital of the Company.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. Andrew Wright |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Managing 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 | Exercise of options over Ordinary Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1. Nil | 1. 3,019 | |
| d) | Aggregated information | |
| - Aggregated volume | As above | |
| - Price | ||
| e) | Date of the transaction | 1 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
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