Directorate change

Summary by AI ^BETAClose X

Samuel Heath & Sons plc has appointed Adam Daniels as Development Director, effective immediately. Mr. Daniels brings twenty years of experience with the company, most recently leading the Design Team and overseeing new product development. He holds a Beng in Mechanical Engineering and an MSc in Project Management. Mr. Daniels currently holds a directorship in Samuel Heath & Sons Group Services Ltd and has no previous directorships in the last five years. He does not currently hold any shares, options, or warrants in the Company.

Disclaimer*

Heath(Samuel) & Sons PLC

01 April 2026

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Appointment of Director

Samuel Heath & Sons plc announces that it has appointed Adam Daniels to the role of Development Director with immediate effect.

Adam has worked at Samuel Heath for 20 years, most recently heading up the Design Team, and is responsible for the design and development of all new products. Previously he was a design engineer at Jade Engineering Limited from 2003-2004 and Cincinnati Milling Machines limited from 1998-2002. Mr Daniels graduated from Birmingham City University in 2007 with a Beng Mechanical Engineering followed by an MSc Project Management in 2012.

The information required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies on Adam Daniels can be found in the Appendix below.

Anthony Buttanshaw, Chair of the Company, commented "Adam has shown considerable skill and achievement in the Design Department and will now add to the strength of the leadership team".

The Directors of the Company are responsible for the release of this announcement.

For further information, please contact:

Samuel Heath & Sons plc
Sarn Lloyd, Company Secretary		+44 (0)121 766 4200

Cairn Financial Advisers LLP
Sandy Jamieson / James Western	+44(0) 20 7213 0880

Appendix

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Adam Paul Daniels (aged 43):

Current Directorships	Previous Directorships held in the past five years
Samuel Heath & Sons Group Services Ltd	None

Mr Daniels does not hold any shares, options or warrants in the Company as at the date of this announcement.

There is no further information regarding Mr Daniels required to be disclosed under the AIM Rules.

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