REG - Heath(Samuel) & Sons - Retirement of Director

Samuel Heath and SonsAnnouncement

03/02/2026 15:15

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RNS Number : 5637R  Heath(Samuel) & Sons PLC  03 February 2026

Samuel Heath & Sons plc

 

("Samuel Heath" or the "Company")

 

Retirement of Director

 

Samuel Heath & Sons plc announces that Simon Latham will be retiring from
the role of Financial Director with effect from 31 March 2026 after 9 years.

In his place, Sarn Lloyd has been appointed as Head of Finance in a non-board
position to the Company with effect from 2 February 2026. Sarn previously
spent 5 years as Chief Financial Officer at Neos International, a provider of
engineering solutions to industry, and most recently completed a contract
position of Interim Head of Finance at Mettis Aerospace.

Anthony Buttanshaw, Chair of the Company, commented "We would like to thank
Simon for his significant contribution to the Company over the last 9 years.
At the same time, we are delighted to welcome Sarn to the team. He brings a
wealth of financial experience to the business which will be of great benefit
to the Company".

 

The Directors of the Company are responsible for the release of this
announcement.

For further information, please contact:

 Samuel Heath & Sons plc
 Simon Latham, Company Secretary                   +44 (0)121 766 4200

 Cairn Financial Advisers LLP
 Sandy Jamieson / James Western  +44(0) 20 7213 0880

 

 

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