REG - Heath(Samuel) & Sons - Directorate Change <Origin Href="QuoteRef">HSM.L</Origin>

Samuel Heath and SonsAnnouncement

01/09/2017 09:25

RNS Number : 5679P
Heath(Samuel) & Sons PLC
01 September 2017
Samuel Heath & Sons plc
("Samuel Heath" or the "Company")
Appointment of Director
The Board of Samuel Heath announces that Ross Andrews has been appointed as a non-executive director of the Company with immediate effect.
Ross is an experienced corporate adviser with 30 years' experience advising companies and management teams on public market transactions. He has worked with large corporates as well as numerous small, growing companies, providing advice on a range of equity capital matters, including IPOs, fund raisings, strategy, acquisitions, corporate governance and shareholder matters. Ross was a director and shareholder of Zeus Capital Limited until July 2015 when he formed RMA Consultancy Limited to undertake non-executive appointments or consultancy and project management roles within companies undergoing management change, external investment rounds or seeking a liquidity event through IPO or other exit.
Sam Heath, Chairman of the Company, said "We are delighted to welcome Ross to the board. He will be a valuable addition to the board, and brings a great deal of experience which we believe will be of significant benefit to the Company".
Other than that as set out below, there are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Ross Martin Hilton Andrews, aged 57.
Current and previous directorships:
Current Directorships
Directorships within the last five years
Integumen plc
Paxton Holdings Limited
Kazai Capital Limited
RMA Consultancy Limited
Minerva Lending plc
Golden Rock Global plc
InnovaDerma plc
Zeus Capital Limited
Minerva IHT Growth Holding Limited
Minerva IHT Income Holding Limited
Minerva IHT Growth Lending Limited
Minerva IHT Income Lending Limited
Ross Andrews is interested in 1,000 ordinary shares of the Company representing 0.04 per cent of the Company's issued ordinary share capital.
For further information, please contact:
Samuel Heath & Sons plc
John Park, Company Secretary
+44 (0)121 766 4200
Cairn Financial Advisers LLP
James Caithie / Jo Turner
+44(0) 20 7213 0880

This information is provided by RNS
The company news service from the London Stock Exchange
  END
BOAUGUUPBUPMURG