HEATH (SAMUEL) & SONS PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Samuel Heath & Sons Plc
2) NAME OF DIRECTOR
D. J. Pick
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
Director
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
D. J. Pick
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Market Purchase
7) Number of shares/amount of
stock acquired
1000
8) (0.035%)
of issued Class
9) Number of shares/amount
of stock disposed
n/a
10) ( N/A %)
of issued Class
11) Class of security
Ordinary 10p shares
12) Price per share
£1.35
13) Date of transaction
29.7.99
14) Date company informed
29.7.99
15) Total holding following this notification
3000
16) Total percentage holding of issued class following
this notification
0 - 105%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which
options held following this notification
N/A
23) Any additional information
n/a
24) Name of contact and telephone number for queries
J. Park 0121 772 2303
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....30 July 1999...............
