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Directors Shareholding/Issue of Options (Jan 2010)
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James Latham plc announces that the Trustees of the Company's SIPS scheme allocated 4,934 ordinary 25p shares in the Company on 22 January 2010 at 164p per share to the following directors:
| | SIPS scheme allocation | Current Shareholding | Percentage of the Company's shares | | Peter Latham | 194 | 1,097,488 | 5.70% | | David Dunmow | 1,641 | 65,954 | 0.34% | | Chris Sutton | 2,837 | 15,793 | 0.08% | | Nick Latham | 208 | 589,668 | 3.06% | | Pippa Latham | 54 | 589,440 | 3.06% |
James Latham plc also announces that the Remuneration Committee has decided to award 6,542 shares to David Dunmow and 5,256 to Chris Sutton under the James Latham Deferred Bonus Plan 2009. These shares will be held in the James Latham Employee Benefits Trust until 22 January 2013 when they will be transferred, should the members of the Plan remain in employment with James Latham plc. No voting rights are attached to these shares, but dividends will be reinvested into additional shares under this Plan.
For Further Enquiries:
James Latham Plc
Peter Latham, Chairman Tel: 01442 849 100
David Dunmow, Finance Director Tel: 01442 849 100
Astaire Securities Plc
Shane Gallwey Tel: 020 7448 4400
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