James Latham plc ("James Latham" or "the Company") PDMR Dealings

The Company announces that on 1 September 2016, the Trustees of the Company's SIPS scheme allocated 2,567 shares at 700.0p per share to certain PDMRs as detailed in the table below. In addition on 1 September 2016 the Trustees of the Company's CSOP scheme issued 2,532 ordinary 25p shares in the Company at 197.5p per share to Chris Sutton following the exercise of options granted under the scheme in 2010.

PDMR

SIPS scheme allocation

CSOP allocation

Resultant Total Shareholding

Resultant Total Voting Rights

Peter Latham Nick Latham

377

402

-

-

1,132,749

625,454

5.77%

3.18%

David Dunmow

Chris Sutton Piers Latham Andrew Wright

351

164

1,109

164

-

2,532

-

-

123,941

51,236

622,866

20,278

0.63%

0.26%

3.17%

0.10%

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014.

Enquiries

James Latham plc

Tel: 01442 849 100

David Dunmow, Finance Director

Northland Capital Partners Limited Nominated Adviser and Broker

Tel: 0203 861 6625

Matthew Johnson / Edward Hutton

James Latham plc published this content on 16 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 September 2016 07:08:06 UTC.

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