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 20th March 2023.
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Financial Information
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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 : 03/2023
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% |
| Ferlim Nominees LTD - Pooled A/c | Non-Director | 112,500 | 4.44% |
| 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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