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Last checked at 
3 Aug 2010 11:11
3 August 2010
Samuel Heath & Sons Plc
("Samuel Heath" or "the Company")
Directors' Dealings
The board of Samuel Heath informs the market of the following transfers of ordinary shares of 10 pence each ("Ordinary Shares"), in the issued share capital of the Company by certain of its directors:
|
|
Number of Ordinary Shares transferred to / (from) the Director |
Total number of Ordinary Shares beneficially held by the Director following transfer |
Percentage of the Company's issued share capital |
|
Samuel Bonython Heath |
(1,500) |
485,581 |
19.16% |
|
Paul Barry Turner |
1,000 |
1,000 |
0.04% |
|
Martyn Peter Whieldon |
500 |
1,000 |
0.04% |
The above transfers all took place on 30 July 2010.
The transfers, all of which were completed for nil consideration, were undertaken to satisfy the Company's Articles of Association ("Articles"). The Articles stipulate that any Director of the Company must hold a minimum of 1,000 Ordinary Shares.
- Ends -
For further information please contact:
|
Samuel Heath & Sons Plc
|
|
|
John Park, Company Secretary
|
Tel: 0121 772 2303 |
|
Evolution Securities Limited
|
|
|
Joanne Lake / Casper Kaars |
Tel: +44 (0) 113 243 1619 |
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