RNS Number : 1360C

Latchways PLC

13 October 2015



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.
Name of the issuer
LATCHWAYS PLC
2.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION UNDER DTR 3.1.2 R
3.
Name of person discharging managerial responsibilities/director
DAVID HEARSON
4.
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
CONNECTED PERSON - DAWN HEARSON, DAVID HEARSON'S SPOUSE
5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
TRANSFER BETWEEN DAVID HEARSON AND DAWN HEARSON
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 5 PENCE EACH
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DAVID HEARSON: 61,610 ORDINARY SHARES
DAWN HEARSON: 283,492
8
State the nature of the transaction
GIFT OF BENEFICIAL INTEREST IN ORDINARY SHARES BY DAWN HEARSON TO DAVID HEARSON
9.
Number of shares, debentures or financial instruments relating to shares acquired
50,000
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.445%
11.
Number of shares, debentures or financial instruments relating to shares disposed
50,000
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.445%
13.
Price per share or value of transaction
N/A
14.
Date and place of transaction
12 OCTOBER 2015 - UK
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
345,102 ORDINARY SHARES - 3.07%
16.
Date issuer informed of transaction
12 OCTOBER 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

N/A

17
Date of grant
18.
Period during which or date on which exercisable
19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification
23.
Any additional information
N/A
24.
Name of contact and telephone number for queries
SEE BELOW

Name of authorised official of issuer responsible for making notification

Rex Orton

Financial Director & Company Secretary

Latchways plc

Tel: +44 (0) 1380 732700

13 OCTOBER 2015


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