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 25th August 2022.
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 : 07/2022
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 % |
|---|---|---|---|
| S B Heath (deceased) * | Director | 455,800 | 18.00% |
| 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% |
| 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% |
| Ferlim Nominees LTD - Pooled A/c | Non-Director | 130,400 | 5.15% |
| P S Allen | Non-Director | 103,600 | 4.09% |
* S.B. Heath’s shares are currently held within his estate.
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
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.