Director/PDMR Shareholding

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Director/PDMR Shareholding

Due to an administrative error, the number of shares in which David Pick, a director of the Company, is interested, have been incorrectly notified.

It had previously been notified that he was interested in a total of 5,500 ordinary shares in the Company representing approximately 0.22% of its issued ordinary share capital, but that number is in fact 5,783 ordinary shares representing 0.23% of its issued ordinary share capital. These numbers have now been corrected on the Company's website.

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