HEATH (SAMUEL) & SONS PLC

Board/Management Information • Dec 10, 2019

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RNS Number : 3535W

Heath(Samuel) & Sons PLC

10 December 2019

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Appointment of Director

The Board of Samuel Heath announces that Martin Harrison has been appointed as Director to the Company with immediate effect.

Martin Harrison is a Chartered Mechanical Engineer and has worked in the manufacturing industry for over 24 years. He has led manufacturing operations in a number of different sectors including beverage dispensing and cooling equipment, power generation and aerospace, and has experience of managing factories and installation teams across multiple sites, both at home and overseas.

Samuel Heath, Chairman of the Company, said "We are delighted to welcome Martin to the Board. He brings a wealth of manufacturing experience to the business which will be of great benefit to the Company".

Martin John Harrison (aged 46), has held the following directorships and/or partnerships in the past five years:

Current Directorships	Directorships within the last five years
Samuel Heath & Sons Group Services Limited	IMI Components Limited

There is no further information to be disclosed pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

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 7213 0880

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