North America

Investor Relations

Samuel Heath & Sons PLC is listed on the AIM market.

View QCA Corporate Governance Code Disclosure.

This information in this section of the website is disclosed in accordance with AIM Rule 26. The information was last modified on 27th March 2024.

Queries on Shareholding

AIM Rule 26

Director and Significant Shareholdings

The company has issued 2,534,322 ordinary shares of 10p each, of which 79.0% are not in public hands. There are no shares held in treasury.

Date Updated : 03/2024

The shareholdings of the directors and other major shareholders (with shareholdings greater than or equal to 3%) are shown below.

Shareholder Status Shares Held Share %
M P Whieldon Director 1,000 0.04%
S G P Latham Director 1,000 0.04%
M J Harrison Director 1,000 0.04%
A R Buttanshaw * Non Executive Director 1,000 0.04%
M P Green Non Executive Director 1,000 0.04%
R M H Andrews Non Executive Director 1,000 0.04%
Samuel Heath Discretionary Will Trust * Non-Director 455,800 18.00%
C A Heath Non-Director 378,710 14.94%
G S Heath Non-Director 378,710 14.94%
VOB&T UK Limited Non-Director 309,500 12.21%
S A Perkins (nee Heath) Non-Director 272,810 10.76%
P S Allen Non-Director 103,600 4.09%

* A R Buttanshaw and Lodders Trust Corporation Ltd (the “Trustees”) are the trustees of the Samuel Heath Discretionary Will Trust for Mr Heath’s beneficiaries. The Trustees have no beneficial interest in the shares held by the Trust, but, due to their roles as trustee of the Trust, are deemed the joint legal holders of the shares held by it.

Share Information:

Other exchanges or trading platforms where Samuel Heath and Sons PLC are admitted or traded: 
Samuel Heath and Sons PLC are not traded, or admitted to be traded on any exchange or trading platforms other than AIM.

Restrictions on the transfer of securities: 
There are no restrictions on the transfer of shares

Corporate Governance

The Company aims to support the principles set out in the Code and complies in some areas where it considers it appropriate to do so given both the size and resources available to the Company.

The Company is subject to the UK City Code on Takeovers and Mergers.

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