RNS Number:8442O
Latham(James) PLC
19 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


JAMES LATHAM PLC



2. Name of director


DAVID DUNMOW AS DIRECTOR OF JAMES LATHAM TRUSTEE LTD 
A WHOLLY OWNED SUBSIDIARY OF JAMES LATHAM PLC



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


DAVID DUNMOW AS DIRECTOR OF JAMES LATHAM TRUSTEE LTD 
A WHOLLY OWNED SUBSIDIARY OF JAMES LATHAM PLC



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


JAMES LATHAM TRUSTEE LTD



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


DAVID DUNMOW AS DIRECTOR OF JAMES LATHAM TRUSTEE LTD 
A WHOLLY OWNED SUBSIDIARY OF JAMES LATHAM PLC



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


PURCHASE OF 5,000 ORDINARY SHARES IN JAMES LATHAM PLC 
BY JAMES LATHAM TRUSTEE LTD



7. Number of shares / amount of stock acquired


5,000 ORDINARY SHARES OF #1 EACH



8. Percentage of issued class


0.1%



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


#1 ORDINARY SHARES



12. Price per share


305P



13. Date of transaction


18.08.2003



14. Date company informed


19.08.2003



15. Total holding following this notification


67,381



16. Total percentage holding of issued class following this notification


1.33%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries


PIPPA LATHAM 01442 849124



25. Name and signature of authorised company official responsible for making
this notification


PIPPA LATHAM COMPANY SECRETARY JAMES LATHAM PLC



Date of Notification


19.08.2003



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