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Directorate Change

10 Dec 2019 09:53

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

 

 

   

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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BOAGGGGAPUPBUBU
Date   Source Headline
1st Apr 20267:00 amRNSDirectorate change
3rd Feb 20263:01 pmRNSRetirement of Director
26th Nov 202512:00 pmRNSHalf-year Report
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15th Nov 20197:00 amRNSHalf-year Report
9th Aug 20192:45 pmRNSResult of AGM
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11th Jul 20197:00 amRNSFinal Results
1st Apr 201911:47 amRNSPDMR/PCA Dealing
8th Nov 20187:00 amRNSHalf-year Report
10th Aug 20181:01 pmRNSResult of AGM
12th Jul 20183:26 pmRNSFinal Results
15th Jan 201811:13 amRNSDividend Record Date
9th Nov 20177:00 amRNSHalf-year Report
13th Oct 20179:45 amRNSHolding(s) in Company
13th Oct 20179:43 amRNSHolding(s) in Company
29th Sep 20177:00 amRNSDirectorate Change
1st Sep 20179:22 amRNSDirectorate Change
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12th Jul 20179:33 amRNSFinal Results
16th Jun 20177:00 amRNSDirector/PDMR Shareholding - Replacement
10th May 20172:34 pmRNSDirector/PDMR Shareholding
7th Mar 20173:36 pmRNSDirector/PDMR Dealing

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