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Transaction in Own Shares (4) (April 2008)

James Latham plc (“James Latham”, the “Company”)

Share Buy-Back

James Latham, the importer and distributor of panel products and hardwood, announces that on Thursday, 24 April 2008 it bought 10,000 25p ordinary shares at a price of 208 pence, representing approximately 0.05 per cent. of the Company’s issued share capital which will be held in treasury.

The Company was authorised to make market purchases of its own shares at the Annual General Meeting held on 29 August 2007.  Following this purchase the Company holds 634,000 ordinary shares in treasury and has 19,526,000 ordinary shares in issue, excluding those held in treasury.

For Further Enquiries:  

Peter Latham, Chairman Tel:  01442 849 100
David Dunmow, Finance Director Tel:  01442 849 100
   
Blue Oar Securities Plc  
Mike Coe, Director, Corporate Finance Tel:  0117 933 0020
Jerry Keen, Corporate Broking Tel:  0207 448 4492
 
 
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