TIDMHSM

RNS Number : 8753G

Heath(Samuel) & Sons PLC

04 July 2012

4th July 2012

Dear Sirs, This is to inform you that after a meeting of the Directors, the results for the year ended 31 March 2012 will be announced on Thursday 12(th) July 2012.

Yours faithfully, pp Samuel Heath and Sons

John Park Company Secretary

Samuel Heath fit Son:; pic, Leopold Street, Birmingham, B12 OUJ England Tel: +44 (0)121 772 2303 Fax: M-1 (0)121 772 3334 Email: info^amuel-heacl-i.com Web: www.samuel-heath.com (Seles Office- +44 (0)121 766 4200)

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END

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