Samuel Heath and Sons : Director/PDMR Dealing 07-03-17

Director/PDMR Dealing

The Company has been informed that Simon Latham, a director of the Company, purchased 1,000 ordinary shares in the Company at a price of 317p for 942 shares and 310p for 58 shares. As a result, he is interested in a total of 1,000 ordinary shares in the Company representing approximately 0.04% of its issued ordinary share capital.

For further information, please contact:

Samuel Heath & Sons plc
John Park, Company Secretary	[phone]
Cairn Financial Advisers LLP
James Caithie / Jo Turner	[phone]

DIRECTOR/PDMR DEALING

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Simon Latham
2	Reason for notification
a.	Position/Status	Director of Samuel Heath & Sons plc
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Samuel Heath & Sons plc
b.	LEI	N/A

Price(s)	Volume(s)
317 pence per share	942
310 pence per share	58

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB0004178710
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)
d.	Aggregated information Aggregated Volume Price	N/A £3,165,94
e.	Date of the transaction	28 February 2017
f.	Place of the transaction	XLON (AIM Market)