Heath(Samuel) & Sons PLC Directorate Change (3535W)

TIDMHSM

RNS Number : 3535W

Heath(Samuel) & Sons PLC

10 December 2019

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Appointment of Director

The Board of Samuel Heath announces that Martin Harrison has been appointed as Director to the Company with immediate effect.

Martin Harrison is a Chartered Mechanical Engineer and has worked in the manufacturing industry for over 24 years. He has led manufacturing operations in a number of different sectors including beverage dispensing and cooling equipment, power generation and aerospace, and has experience of managing factories and installation teams across multiple sites, both at home and overseas.

Samuel Heath, Chairman of the Company, said "We are delighted to welcome Martin to the Board. He brings a wealth of manufacturing experience to the business which will be of great benefit to the Company".

Martin John Harrison (aged 46), has held the following directorships and/or partnerships in the past five years:

 
 Current Directorships                        Directorships within the last 
                                               five years 
 Samuel Heath & Sons Group Services Limited   IMI Components Limited

There is no further information to be disclosed pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

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

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December 10, 2019 04:53 ET (09:53 GMT)

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