Investor Relations

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 : 07/2024

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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