Heath(Samuel) & Sons PLC Directorate Change (5679P)

TIDMHSM

RNS Number : 5679P

Heath(Samuel) & Sons PLC

01 September 2017

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Appointment of Director

The Board of Samuel Heath announces that Ross Andrews has been appointed as a non-executive director of the Company with immediate effect.

Ross is an experienced corporate adviser with 30 years' experience advising companies and management teams on public market transactions. He has worked with large corporates as well as numerous small, growing companies, providing advice on a range of equity capital matters, including IPOs, fund raisings, strategy, acquisitions, corporate governance and shareholder matters. Ross was a director and shareholder of Zeus Capital Limited until July 2015 when he formed RMA Consultancy Limited to undertake non-executive appointments or consultancy and project management roles within companies undergoing management change, external investment rounds or seeking a liquidity event through IPO or other exit.

Sam Heath, Chairman of the Company, said "We are delighted to welcome Ross to the board. He will be a valuable addition to the board, and brings a great deal of experience which we believe will be of significant benefit to the Company".

Other than that as set out below, there are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Ross Martin Hilton Andrews, aged 57.

Current and previous directorships:

 
 Current Directorships      Directorships within 
                             the last five years 
 Integumen plc              Zeus Capital Limited 
  Paxton Holdings Limited    Minerva IHT Growth Holding 
  Kazai Capital Limited      Limited 
  RMA Consultancy Limited    Minerva IHT Income Holding 
  Minerva Lending plc        Limited 
  Golden Rock Global plc     Minerva IHT Growth Lending 
  InnovaDerma plc            Limited 
                             Minerva IHT Income Lending 
                             Limited

Ross Andrews is interested in 1,000 ordinary shares of the Company representing 0.04 per cent of the Company's issued ordinary share capital.

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 01, 2017 04:22 ET (08:22 GMT)

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