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Director PDMR/Shareholding (July 2008)

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

Directors' dealings

James Latham plc announces that on 30 July 2008 Peter Latham (Chairman) and Chris Sutton (Executive Director) each purchased 2,326 ordinary 25p shares in the Company at 193.50 pence under the Company's SIPS Scheme.

Following this purchase Peter Latham and Chris Sutton hold the following beneficial holding in the Company:

Director

SIPS
Scheme Purchase

Current
Shareholding

Percentage of the
Company's Issued
Shares

P D L Latham

C D Sutton

2,326

2,326

1,056,386

10,631

5.49%

0.06%

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

END