TIDMHSM

RNS Number : 2465L

Heath(Samuel) & Sons PLC

29 September 2016

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Directorate Change

The Board of Samuel Heath announces the resignation of Martin Legge as a non-executive director from the board with immediate effect.

Sam Heath, Chairman of the Company, said "We are very grateful to Martin for his contribution and support during his thirty eight years as a non-executive director of the Company."

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, please contact:

 
Samuel Heath & Sons plc 
 
John Park, Company Secretary   +44 (0)121 766 4200 
 
 
 
Cairn Financial Advisers 
 LLP 
James Caithie / Jo Turner   +44(0) 20 7148 7900

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPGURABUPQGCB

(END) Dow Jones Newswires

September 29, 2016 10:59 ET (14:59 GMT)

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