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Issue of Options (December 2009)

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

Issue of Options

James Latham plc announces that on 26 November 2009 it issued 56,661 options under the James Latham plc Approved Company Share Option Scheme 2008. These options are exercisable between 26 November 2014 and 25 November 2019 at a price of 165 pence per share. Included in the options granted are those granted to the following directors:

Director

Options Granted

Peter Latham
David Dunmow
Nick Latham
Chris Sutton

     

4,242
4,242
4,242
4,242


For Further Enquiries:

James Latham Plc
Peter Latham, Chairman
David Dunmow, Finance Director

Tel:  01442 849100

Astaire Securities Plc
Shane Gallwey


Tel:  0207 448 4400