Directorate change

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:

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):

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.