HSM Heath (samuel) & Sons Plc

TIDMHSM

RNS Number : 8120W

Heath(Samuel) & Sons PLC

03 February 2012

3 February 2012

Samuel Heath & Sons plc (the "Company")

Directors' Dealings

The Company announces that it has received notification that, Mr M Green, a non executive director has acquired 1,000 ordinary shares at GBP3.55 per share from Mr S B Heath, the Chairman of the Company. This represents Mr M Green's entire shareholding and is less than 0.1 per cent. of the issued share capital of the Company.

Mr S B Heath's shareholding is now 487,081 ordinary shares, representing 19.22 per cent. of the issued share capital.

For further information please contact:

For more information, please contact:

Samuel Heath& Sons plc 0121 766 4200

John Park

Zeus Capital 0161 831 1512

Ross Andrews

Paul Horrocks

This information is provided by RNS

The company news service from the London Stock Exchange

END

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