Heath(Samuel) & Sons PLC Director/PDMR Shareholding (2625J)

TIDMHSM

RNS Number : 2625J

Heath(Samuel) & Sons PLC

09 December 2022

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Director / PDMR Shareholding

Further to the announcement on 19 July 2021 regarding the death of Sam Heath, its former chairman, the Company announces that probate has been granted on Mr Heath's will which includes the 455,800 ordinary shares in the Company ("Shares") he owned, representing approximately 18% of the Company's issued share capital.

As a result, the Shares have been transferred into the Samuel Heath Discretionary Will Trust (the "Trust") for Mr Heath's beneficiaries. The two trustees of the Trust are Anthony Buttanshaw and Lodders Trust Corporation Ltd (the "Trustees"). Anthony Buttanshaw is a director of the Company. The Trustees have no beneficial interest in the Shares, but, due to their roles as trustee of the Trust, are deemed the joint legal holders of the Shares.

A TR1 notification has been made both for the disposal from Sam Heath's estate, as well as the transfer to the Trust.

Separate to the Trust, Mr Buttanshaw holds 1,000 ordinary shares in the Company representing approximately 0.04% of its issued share capital.

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                                      Samuel Heath Discretionary Will Trust 
       ----------------------------------------  ------------------------------------------------------- 
 2      Reason for notification 
       ----------------------------------------  ------------------------------------------------------- 
 a.     Position/Status                           Anthony Buttanshaw is a trustee of the Samuel 
                                                   Heath Discretionary Will Trust and also 
                                                   a director of the Company 
       ----------------------------------------  ------------------------------------------------------- 
 b.     Initial notification/                     Initial notification 
         Amendment 
       ----------------------------------------  ------------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       ------------------------------------------------------------------------------------------------- 
 a.     Name                                      Samuel Heath & 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                            Ordinary shares of 10 pence each 
         the financial 
         instrument, type 
         of instrument 
                                                   ISIN: GB0004178710 
         Identification 
         Code 
       ----------------------------------------  ------------------------------------------------------- 
 b.     Nature of the                             Shares transferred into a trust for Mr Heath's 
         transaction                               beneficiaries following the grant of probate 
       ----------------------------------------  ------------------------------------------------------- 
 c.     Price(s) and volume(s)                       Price    Volume 
                                                      N/A      455,800 
                                                              -------- 
       ----------------------------------------    ----------------------------------------------- 
 
 d.     Aggregated information 
 
         - Aggregated Volume                        N/A 
 
         - Price                                    N/A 
       ----------------------------------------  ------------------------------------------------------- 
 e.     Date of the transaction                   9 December 2022 
       ----------------------------------------  ------------------------------------------------------- 
 f.     Place of the transaction                  Off-market transaction 
       ----------------------------------------  -------------------------------------------------------

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END

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December 09, 2022 08:45 ET (13:45 GMT)

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