HEATH (SAMUEL) & SONS PLC

Board/Management Information • Sep 29, 2016

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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

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