HEATH (SAMUEL) & SONS PLC

Director's Dealing • Apr 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 6883U

Heath(Samuel) & Sons PLC

01 April 2019

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

PDMR/PCA Dealing

The Company was informed on 29 March 2019 that Mrs Bobbi Heath, spouse of the Chairman of the Company, purchased 2,000 ordinary shares in the Company at a price of 355p on 19 February 2019.

As a result, Mrs Bobbi Heath is interested in a total of 37,781 ordinary shares in the Company representing approximately 1.49% of its issued ordinary share capital. The Chairman of the Company, Mr S B Heath, holds 491,581 ordinary shares, representing 19.40 per cent of the issued share capital.

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
Simon Latham	+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	Mrs Bobbi Heath
2	Reason for notification	Purchase of Shares
a.	Position/Status	Spouse of the Chairman
b.	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	HEATH (SAMUEL) & 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 the financial instrument, type of instrument Identification Code	Ordinary Shares ISIN: GB0004178710
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)
	Price(s) per share	Volume(s)
355p	2,000
d.	Aggregated information - Aggregated Volume - Price	n/a n/a
e.	Date of the transaction	19 February 2019
f.	Place of the transaction	AIM

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