TIDMHSM 
 
RNS Number : 0041P 
Heath(Samuel) & Sons PLC 
08 July 2010 
 

8 July 2010 
 
          Samuel Heath and Sons plc ("Samuel Heath" or the "Company") 
 
 
Directorate Changes 
 
The board of Samuel Heath is pleased to announce the appointments of Paul Barry 
Turner (aged 43) and Martyn Peter Whieldon (aged 38) as Executive Directors of 
the Company with immediate effect. 
 
Mr Turner, a member of the Chartered Institute of Management Accountants, has 
been employed by the Company since 2008, as Management Accountant. Between 1989 
and 2008 Mr Turner was employed by Baggeridge Brick PLC, latterly as the 
Financial Controller. Mr Turner does not hold any other directorships. 
 
Mr Whieldon has been employed by the Company since 1995, currently holding the 
position of Head of Sales. Mr Whieldon has been a Director of Samuel Heath Group 
Services Limited since 2005. 
 
 
For further information, please contact: 
 
+------------------------------+------------------------------+ 
| Samuel Heath and Sons plc    |                              | 
+------------------------------+------------------------------+ 
| John Park, Company Secretary | 0121 772 2303                | 
|                              |                              | 
+------------------------------+------------------------------+ 
| Evolution Securities         |                              | 
+------------------------------+------------------------------+ 
| Joanne Lake/Peter Steel      | Tel: (+44) (0)113 243 1619   | 
|                              |                              | 
+------------------------------+------------------------------+ 
 
 
No other information in respect of Mr Turner or Mr Whieldon is required to be 
disclosed under Schedule Two (g) of the AIM Rules. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAUGURWMUPUGAM 
 

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