Significant Shareholders

TOTAL VOTING RIGHTS
 

In accordance with the transitional provisions of the Disclosure and Transparency Rules, the Company would like to notify the market of the following:
 

The Company’s issued share capital comprises 20,160,000 ordinary shares of 25p each and 987,000 8% cumulative preference shares of £1 each which carry no voting rights.  519,200 of the ordinary shares are held in treasury.  The total number of voting rights is, therefore, 19,640,800.
 

This figure may be used by shareholders as the denominator for calculating whether or not they are required to notify any interests or changes in interests in the Company, as required by the Disclosure and Transparency Rules.
 

Including shares held by directors, shares held by the Trustees of the James Latham plc Employee Benefits Scheme and the Treasury Shares, 18.3% of the shares are not in public hands.  There are no restrictions on the transfer of shares

 

SUBSTANTIAL SHAREHOLDINGS

(Over 3% of voting rights)

  • Peter Latham
    - 1,134,636
    - 5.78%

  • Robert Latham
    - 680,787
    - 3.47%

  • Nick Latham
    - 627,352
    - 3.19%

  • Piers Latham
    - 624,743
    - 3.18%

 

Under various company share option schemes, Peter Latham has options over 3,576 shares and  Nick Latham and Piers Latham each have options over 9,316 shares.  Further details of these schemes are to be found in the latest Annual Report.

 

DIRECTORS SHAREHOLDINGS

 

  • Peter Latham
    - 1,134,636
    - 5.78%

  • David Dunmow
    - 125,819
    - 0.64%

  • Chris Sutton
    - 51,300
    - 0.26%

  • Nick Latham
    - 627,352
    - 3.19%

  • Piers Latham
    - 624,743
    - 3.18%

  • Fabian French
    - 370,052
    - 1.88%

  • Meryl Bushell
    - 9,394
    - 0.05%

  • Andrew Wright
    - 22,366
    - 0.11%


Website last updated:  23rd June 2017

back to top Back to top