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Directorate Change

30 Dec 2020 07:00

RNS Number : 9254H
Heath(Samuel) & Sons PLC
30 December 2020
 

 

Samuel Heath & Sons plc

 ("Samuel Heath" or "the Company")

 Directorate Change

Further to the announcement made on 6 February 2020, David Pick is retiring as Managing Director from the board of the Company with effect from 31 December 2020.

 

Martyn Whieldon, currently Deputy Managing Director of the Company, will take up the position of Managing Director with effect from 31 December 2020.

 

 

For further information, please contact:

 

Samuel Heath & Sons Plc

Simon Latham, Company Secretary

Tel:0121 766 4200

 

Cairn Financial Advisers LLP

James Caithie / Jo Turner

Tel: 020 7213 0880

 

 

 

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BOAUPGMCPUPUGUR
Date   Source Headline
1st Apr 20267:00 amRNSDirectorate change
3rd Feb 20263:01 pmRNSRetirement of Director
26th Nov 202512:00 pmRNSHalf-year Report
11th Sep 20252:22 pmRNSResult of AGM
25th Jul 20258:35 amRNSFinal Results & Notice of AGM
4th Feb 20253:15 pmRNSChange of Auditor
26th Nov 20247:00 amRNSHalf-year Report
5th Sep 20244:38 pmRNSResult of AGM
7th Aug 20247:00 amRNSFinal Results
21st Nov 20237:00 amRNSHalf-year Report
7th Sep 20231:53 pmRNSResult of AGM
21st Jul 20237:00 amRNSFinal Results
9th Dec 20221:48 pmRNSHolding(s) in Company
9th Dec 20221:45 pmRNSDirector/PDMR Shareholding
18th Nov 20227:00 amRNSHalf-year Report
25th Aug 20223:08 pmRNSResult of AGM
20th Jul 202212:40 pmRNSReplacement: Final Results
20th Jul 20227:00 amRNSFinal Results
12th Nov 20217:00 amRNSHalf-year Report
6th Aug 20211:35 pmRNSResult of AGM
19th Jul 202110:14 amRNSDirectorate Change
8th Jul 20212:34 pmRNSFinal Results
30th Dec 20207:00 amRNSDirectorate Change
12th Nov 20207:00 amRNSHalf-year Report
7th Aug 20202:35 pmRNSResult of AGM
10th Jul 20207:30 amRNSFinal Results
9th Jul 20204:13 pmRNSHolding(s) in Company
8th Apr 20203:40 pmRNSCOVID-19 Trading Update
6th Feb 20207:00 amRNSDirectorate Change
18th Dec 20197:00 amRNSDirector/PDMR Shareholding
10th Dec 20199:53 amRNSDirectorate Change
15th Nov 20197:00 amRNSHalf-year Report
9th Aug 20192:45 pmRNSResult of AGM
15th Jul 20194:38 pmRNSHolding(s) in Company
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
14th Aug 201711:48 amRNSResult of AGM
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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