REG - Heath(Samuel) & Sons - Directorate Change

Samuel Heath and SonsAnnouncement

10/12/2019 09:55

RNS Number : 3535W
Heath(Samuel) & Sons PLC
10 December 2019
 


Samuel Heath & Sons plc
 
("Samuel Heath" or the "Company")
 
Appointment of Director
 
The Board of Samuel Heath announces that Martin Harrison has been appointed as Director to the Company with immediate effect.
Martin Harrison is a Chartered Mechanical Engineer and has worked in the manufacturing industry for over 24 years. He has led manufacturing operations in a number of different sectors including beverage dispensing and cooling equipment, power generation and aerospace, and has experience of managing factories and installation teams across multiple sites, both at home and overseas.
Samuel Heath, Chairman of the Company, said "We are delighted to welcome Martin to the Board. He brings a wealth of manufacturing experience to the business which will be of great benefit to the Company".
Martin John Harrison (aged 46), has held the following directorships and/or partnerships in the past five years:




Current Directorships


Directorships within the last five years




Samuel Heath & Sons Group Services Limited


IMI Components Limited




 
There is no further information to be disclosed pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
 
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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAGGGGAPUPBUBU