HEATH (SAMUEL) & SONS PLC

Board/Management Information • Dec 30, 2020

National Storage Mechanism | Additional information

RNS Number : 9254H

Heath(Samuel) & Sons PLC

30 December 2020

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Directorate Change

Further to the announcement made on 6 February 2020, David Pick is retiring as Managing Director from the board of the Company with effect from 31 December 2020.

Martyn Whieldon, currently Deputy Managing Director of the Company, will take up the position of Managing Director with effect from 31 December 2020.

For further information, please contact:

Samuel Heath & Sons Plc

Simon Latham, Company Secretary

Tel:0121 766 4200

Cairn Financial Advisers LLP

James Caithie / Jo Turner

Tel: 020 7213 0880

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