TIDMHSM

RNS Number : 0342S

Heath(Samuel) & Sons PLC

29 September 2017

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Directorate Change

As announced in the preliminary results on 12 July, Neil Bosworth is retiring as Manufacturing Director from the board of the Company with effect from 30 September 2017.

Sam Heath, Chairman of the Company, said "We are very grateful to Neil for his enormous contribution and support in a number of different roles, during his 41 years with the Company, of which he spent 14 as a board director with responsibility for manufacturing. We wish him all the best for his retirement."

A replacement manufacturing director has been appointed, although the position is not at Plc board level initially.

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 
 
John Park, Company Secretary   +44 (0)121 766 4200 
 
 
 
Cairn Financial Advisers LLP 
James Caithie / Jo Turner      +44(0) 20 7213 0880

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 29, 2017 02:02 ET (06:02 GMT)

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