Directorate Change

Samuel Heath & Sons plc

 ("Samuel Heath" or "the Company")

Directorate Change

Samuel Heath and Sons Plc announces that its Managing Director, David Pick, will be retiring on 31 December 2020. The Board, after careful consideration, has appointed Sales Director, Martyn Whieldon, to the position of Deputy Managing Director with immediate effect for the transitional period, following which he will become Managing Director on Mr Pick's retirement. A further announcement will be made in due course.

Samuel Heath, Chairman, stated:

"I have worked with Martyn Whieldon since he joined us in 1995 and I have little doubt that he will add to the progress of the Company, which David Pick has achieved".

6 February 2020.

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

Simon Latham, Company Secretary

Tel:0121 766 4200

Cairn Financial Advisers LLP

James Caithie / Jo Turner

Tel: 020 7213 0880