Notice of Results

Heath(Samuel) & Sons PLC
3 June 2004


TO:  RNS 

This is to inform you that after a meeting of the Directors, the results for the
year ended 31st March 2004 will be announced on Thursday 8th July 2004.


FROM:  SAMUEL HEATH & SONS PLC


                      This information is provided by RNS
            The company news service from the London Stock Exchange