TIDMHSM

RNS Number : 6883U

Heath(Samuel) & Sons PLC

01 April 2019

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

PDMR/PCA Dealing

The Company was informed on 29 March 2019 that Mrs Bobbi Heath, spouse of the Chairman of the Company, purchased 2,000 ordinary shares in the Company at a price of 355p on 19 February 2019.

As a result, Mrs Bobbi Heath is interested in a total of 37,781 ordinary shares in the Company representing approximately 1.49% of its issued ordinary share capital. The Chairman of the Company, Mr S B Heath, holds 491,581 ordinary shares, representing 19.40 per cent of the issued share capital.

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 
 
Simon Latham              +44 (0)121 766 4200 
 
 
 
Cairn Financial Advisers LLP 
James Caithie / Jo Turner      +44(0) 20 7213 0880 
 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation 
  (EU) No. 596/2014 
 1       Details of the person discharging managerial responsibilities/person 
          closely associated 
        ------------------------------------------------------------------------------ 
 a.      Name                                     Mrs Bobbi Heath 
        ---------------------------------------  ------------------------------------- 
 2       Reason for notification                   Purchase of Shares 
        ---------------------------------------  ------------------------------------- 
 a.      Position/Status                          Spouse of the Chairman 
        ---------------------------------------  ------------------------------------- 
 b.      Initial notification/                    Initial notification 
          Amendment 
        ---------------------------------------  ------------------------------------- 
 3       Details of the issuer, emission allowance market participant, 
          auction platform, auctioneer or auction monitor 
        ------------------------------------------------------------------------------ 
 a.      Name                                     HEATH (SAMUEL) & SONS PLC 
        ---------------------------------------  ------------------------------------- 
 b.      LEI                                      213800LZPSLF8Z5NQS39 
        ---------------------------------------  ------------------------------------- 
 4       Details of the transaction(s): section to be repeated for 
          (i) each type of instrument; (ii) each type of transaction; 
          (iii) each date; and (iv) each place where transactions have 
          been conducted 
        ------------------------------------------------------------------------------ 
 a.      Description of 
          the financial                            Ordinary Shares 
          instrument, type 
          of instrument 
 
          Identification                           ISIN: GB0004178710 
          Code 
        ---------------------------------------  ------------------------------------- 
 b.      Nature of the                             Purchase of ordinary shares 
          transaction 
        ---------------------------------------  ------------------------------------- 
 
 c.      Price(s) and volume(s)                    Price(s) per        Volume(s) 
                                                    share 
        ---------------------------------------   ------------------ 
                                                   355p                2,000 
                                                  ------------------  ------------- 
 
 d.      Aggregated information 
 
          - Aggregated Volume                       n/a 
 
          - Price                                   n/a 
        ---------------------------------------  ------------------------------------- 
 e.      Date of the transaction                  19 February 2019 
        ---------------------------------------  ------------------------------------- 
 f.      Place of the transaction                 AIM 
        ---------------------------------------  -------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 01, 2019 06:47 ET (10:47 GMT)

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