15 November 2011
Samuel Heath & Sons plc (the "Company" or "Samuel Heath")
Appointment of Director
Samuel Heath plc is pleased to announce that Martin Green has been appointed to the Board of the Company as a Director.
Mr Martin Green
Martin Green is currently a partner at Lodders LLP, having joined from Pinsent Masons in 1988. He is the head of the Private Client Department and specialises in tax, wills, trusts advice and estate and inheritance tax planning. He is recognised as a leading private client lawyer by The Chambers Guide to the UK Legal Profession and Legal 500.
Note:
The details to be disclosed under Schedule 2(g) of the AIM Rules are as follows:
Full name: Martin Peter Green
Date of Birth: 6 March 1955
Current Directorships/Partnersips:
Lodders Solicitor LLP
Lrs (Elm Court) Ltd
Lrs (Financial Services) Ltd
Self Financial Planners Ltd
Warwickshire Fuel and Power Co. Ltd
Warwickshire Home Care Services Ltd
Warwickshire Residential Care Services Ltd
Wcs Care Group Ltd
Previous Directorships:
T. Beckett (Saddler) Ltd
There are no other matters to be disclosed under Schedule 2(g).
For more information, please contact:
Samuel Heath plc 0121 766 4200
John Park
Zeus Capital 0161 831 1512
Ross Andrews
Paul Horrocks