HSM Heath (samuel) & Sons Plc

TIDMHSM

RNS Number : 6637F

Heath(Samuel) & Sons PLC

19 July 2021

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Directorate Change

The Board of Samuel Heath is saddened to announce the death of Sam Heath, the Company's Executive Chairman, on 16 July. The Directors and employees of Samuel Heath would like to take this opportunity to extend their sincerest condolences to Sam's family.

Anthony Buttanshaw, Deputy Chairman of the Company, said "We are all deeply saddened by the news of Sam's death and all the sympathies and thoughts of the Board and employees are with his family at this time. On behalf of my colleagues we would like to pay tribute to Sam and his lifetime of service to the Company."

Anthony Buttanshaw will be assuming the role of Non-executive Chairman.

This announcement contains inside information for the purposes of the UK Market Abuse Regulation.

For further information, please contact:

Samuel Heath & Sons Plc

Simon Latham, Company Secretary

Tel:0121 766 4200

Cairn Financial Advisers LLP

James Caithie / Jo Turner

Tel: 020 7213 0880

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July 19, 2021 05:14 ET (09:14 GMT)

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