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Pin to quick picksSamuel Heath Regulatory News (HSM)

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Directorate Change

29 Sep 2017 07:00

RNS Number : 0342S
Heath(Samuel) & Sons PLC
29 September 2017
 

Samuel Heath & Sons plc

 

("Samuel Heath" or "the Company")

 

Directorate Change

 

As announced in the preliminary results on 12 July, Neil Bosworth is retiring as Manufacturing Director from the board of the Company with effect from 30 September 2017.

Sam Heath, Chairman of the Company, said "We are very grateful to Neil for his enormous contribution and support in a number of different roles, during his 41 years with the Company, of which he spent 14 as a board director with responsibility for manufacturing. We wish him all the best for his retirement." 

A replacement manufacturing director has been appointed, although the position is not at Plc board level initially.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

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
 
 
BOAPGUUPBUPMPPM
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7th Sep 20231:53 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
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13th Oct 20179:45 amRNSHolding(s) in Company
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29th Sep 20177:00 amRNSDirectorate Change
1st Sep 20179:22 amRNSDirectorate Change
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12th Jul 20179:33 amRNSFinal Results
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