HEATH (SAMUEL) & SONS PLC

Director's Dealing • Mar 7, 2017

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RNS Number : 7807Y

Heath(Samuel) & Sons PLC

07 March 2017

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Director/PDMR Dealing

The Company has been informed that Simon Latham, a director of the Company, purchased 1,000 ordinary shares in the Company at a price of 317p for 942 shares and 310p for 58 shares.  As a result, he is interested in a total of 1,000 ordinary shares in the Company representing approximately 0.04% of its issued ordinary share capital.

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

DIRECTOR/PDMR DEALING

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Simon Latham
2	Reason for notification
a.	Position/Status	Director of Samuel Heath & Sons plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Samuel Heath & Sons plc
b.	LEI	N/A
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 instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB0004178710
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
317 pence per share	942
	310 pence per share	58
d.	Aggregated information - Aggregated Volume - Price	N/A £3,165,94
e.	Date of the transaction	28 February 2017
f.	Place of the transaction	XLON (AIM Market)

This information is provided by RNS

The company news service from the London Stock Exchange

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