HEATH (SAMUEL) & SONS PLC

Director's Dealing • Dec 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 2299X

Heath(Samuel) & Sons PLC

18 December 2019

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

PDMR/PCA Dealing

The Company was informed on 17 December 2019 that Mr Martin Harrison, Director of the Company, purchased 1,000 ordinary shares in the Company at a price of 325p on 17 December 2019.

As a result, Mr Harrison is interested in a total of 1,000 ordinary shares in the Company representing approximately 0.04% of its issued ordinary 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, Company Secretary	+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	Martin John Harrison
2	Reason for notification	Purchase of Shares
a.	Position/Status	Director
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)
325p	1,000
d.	Aggregated information - Aggregated Volume - Price	n/a n/a
e.	Date of the transaction	17 December 2019
f.	Place of the transaction	AIM

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