Directorate change

Heath(Samuel) & Sons PLC

13 October 2026

 

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Appointment of Director

Samuel Heath & Sons plc announces that it has appointed Sarn Lloyd to the Board as Finance Director with immediate effect.  Mr Lloyd has acted as Head of Finance of the Company since 2 February 2026.

Sarn Lloyd is a qualified CIMA finance professional with extensive experience in senior finance and board-level roles. Prior to his current role at the Company, he led the group finance function at Neos International Ltd as C.F.O, a group of specialist engineering businesses, supporting organic growth, acquisitions and operational improvement.

Prior to joining Neos International Ltd, Mr Lloyd spent nine years with a leading global metal packaging group with annual revenues of approximately US$9 billion, where he held a number of finance roles spanning financial control, reporting and business support.

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

Anthony Buttanshaw, Chair of the Company, commented "Sarn joins us with a wealth of financial experience in UK engineering businesses, and we welcome the new insight that his commercial acumen and strategic perspective bring to our board."

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		[phone]
Cairn Financial Advisers LLP
Sandy Jamieson / James Western	[phone]

Appendix

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Sarn Roger Lloyd (aged 51):

Current Directorships	Previous Directorships held in the past five years
AEX Finance Limited	N.I.L.P. Derby Limited
	Neos International Limited1
	SRL Finance Ltd

¹Mr Lloyd was a director of Neos International Limited when an administrator was appointed on 21 March 2023. The company was dissolved on 24 June 2025.

Mr Lloyd was appointed as a director of MH Technical Mouldings Limited on 28 May 2008 and resigned on 7 November 2008. The company entered into a CVA on 9 May 2008 and was dissolved on 14 July 2011.

Mr Lloyd 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 Lloyd required to be disclosed under the AIM Rules.

 

END