Annual Report and Accounts

Heath(Samuel) & Sons PLC
21 September 2007




                                                               21 September 2007

                            Samuel Heath & Sons plc

                                (the 'Company')

                              Report and Accounts



The Board is pleased to announce that the Annual Report and Accounts for the
year ended 31 March 2007 were sent to all ordinary shareholders on 19 July 2007
and are available to view on the Company's website http://www.samuel-heath.com/
aim/accounts.pdf.





                                    - Ends -



For further information:

Samuel Heath & Sons plc
David Richardson - Finance Director                    Tel: [phone]

Evolution Securities Limited
Joanne Lake / Peter Steel                              Tel: [phone]
                                                           www.evosecurities.com




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