Total Voting Rights

Heath(Samuel) & Sons PLC
20 December 2006

                           Heath (Samuel) & Sons Plc

                              Total Voting Rights



The Company announces that as at 20 December 2006, the details of its issued
share capital and voting rights are as follows:




Class of share   Total number  Number of       Total number of    Number of shares   Total number
                 of shares in  voting rights   voting rights for  held in treasury   of shares in
                 circulation   attached to     each class                            issue for
                               each share                         (carrying no       each class
                                                                  voting rights
                                                                  attached until
                                                                  issued)
Ordinary Shares  2,535,322     1               2,535,322          -                  2,535,322
of 10p each





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