Director/PDMR Shareholding
James Latham plc announced that on September 3, 2026, the Trustees of the Company's SIPS scheme allocated a total of 3,307 ordinary shares at 1065p per share to certain Persons Discharging Managerial Responsibilities (PDMRs). Nick Latham, Chairman, received 1,125 shares, increasing his holding to 654,919 shares (3.25%). David Dunmow, Finance Director, received 1,002 shares, bringing his total to 150,622 shares (0.75%). Piers Latham, Executive Director, was allocated 998 shares, resulting in a total of 651,113 shares (3.22%). Andrew Wright, Managing Director, received 182 shares, bringing his total to 34,947 shares (0.17%). These transactions occurred outside a trading venue.
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The Company announces that, on 3 September 2026, the Trustees of the Company's SIPS scheme allocated a total of 3,307 ordinary shares of 25 pence each in the Company at a price of 1065p per share to certain PDMRs as detailed below:
| PDMR | SIPS scheme allocation | Resultant Total Shareholding | Resultant Total Shareholding % |
| Nick Latham - Chairman | 1,125 | 654,919 | 3.25% |
| David Dunmow - Finance Director | 1,002 | 150,622 | 0.75% |
| Piers Latham - Executive Director | 998 | 651,113 | 3.22% |
| Andrew Wright - Managing Director | 182 | 34,947 | 0.17% |
| 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 /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. 1065.0 p 2. 1065.0 p 3. 4. 1065.0 p 1065.0 p | 1. 1,125 2. 1,002 3. 4. 998 182 | ||
| d) | Aggregated information | ||
| - Aggregated volume | 3,307 shares | ||
| - Price | 1065.0p | ||
| e) | Date of the transaction | 3 September 2026 | |
| f) | Place of the transaction | Outside a trading venue |
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