Change of Adviser

Heath(Samuel) & Sons PLC
31 July 2006



                           Heath (Samuel) & Sons plc

                               Change of Adviser


Following completion of the acquisition of Williams de Broe by Evolution Group
plc, Heath (Samuel) & Sons plc is pleased to announce the appointment of
Evolution Securities Limited as Nominated Adviser and Broker with immediate
effect.


For further information please contact:


Joanne Lake, Evolution Securities Limited 0113 243 1619










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