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Director/PDMR Shareholding (May 2006)

James Latham plc announces that it was informed on 2 May 2006 that Mr Roger Latham, Group Executive Chairman, purchased 2,500 ordinary 25p shares at 180 pence per share on Friday 28th April 2006 and is now beneficially interested in 565,400 ordinary shares in the Company, representing approximately 2.8 per cent. of the issued share capital of the Company.

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