Heath(Samuel) & Sons PLC Director/PDMR Shareholding (2625J)
10 December 2022 - 12:45AM
UK Regulatory
TIDMHSM
RNS Number : 2625J
Heath(Samuel) & Sons PLC
09 December 2022
Samuel Heath & Sons plc
("Samuel Heath" or "the Company")
Director / PDMR Shareholding
Further to the announcement on 19 July 2021 regarding the death
of Sam Heath, its former chairman, the Company announces that
probate has been granted on Mr Heath's will which includes the
455,800 ordinary shares in the Company ("Shares") he owned,
representing approximately 18% of the Company's issued share
capital.
As a result, the Shares have been transferred into the Samuel
Heath Discretionary Will Trust (the "Trust") for Mr Heath's
beneficiaries. The two trustees of the Trust are Anthony Buttanshaw
and Lodders Trust Corporation Ltd (the "Trustees"). Anthony
Buttanshaw is a director of the Company. The Trustees have no
beneficial interest in the Shares, but, due to their roles as
trustee of the Trust, are deemed the joint legal holders of the
Shares.
A TR1 notification has been made both for the disposal from Sam
Heath's estate, as well as the transfer to the Trust.
Separate to the Trust, Mr Buttanshaw holds 1,000 ordinary shares
in the Company representing approximately 0.04% of its issued share
capital.
For further information, please contact:
Samuel Heath & Sons plc
Simon Latham, Company Secretary
+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 Samuel Heath Discretionary Will Trust
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2 Reason for notification
---------------------------------------- -------------------------------------------------------
a. Position/Status Anthony Buttanshaw is a trustee of the Samuel
Heath Discretionary Will Trust and also
a director of the Company
---------------------------------------- -------------------------------------------------------
b. Initial notification/ Initial notification
Amendment
---------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------------------
a. Name Samuel Heath & 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 Ordinary shares of 10 pence each
the financial
instrument, type
of instrument
ISIN: GB0004178710
Identification
Code
---------------------------------------- -------------------------------------------------------
b. Nature of the Shares transferred into a trust for Mr Heath's
transaction beneficiaries following the grant of probate
---------------------------------------- -------------------------------------------------------
c. Price(s) and volume(s) Price Volume
N/A 455,800
--------
---------------------------------------- -----------------------------------------------
d. Aggregated information
- Aggregated Volume N/A
- Price N/A
---------------------------------------- -------------------------------------------------------
e. Date of the transaction 9 December 2022
---------------------------------------- -------------------------------------------------------
f. Place of the transaction Off-market transaction
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END
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