Appointment of Director

 15 November 2011

Samuel Heath & Sons plc (the "Company" or "Samuel Heath")

Appointment of Director

Samuel Heath plc is pleased to announce that Martin Green has been appointed to the Board of the Company as a Director.

Mr Martin Green

Martin Green is currently a partner at Lodders LLP, having joined from Pinsent Masons in 1988. He is the head of the Private Client Department and specialises in tax, wills, trusts advice and estate and inheritance tax planning. He is recognised as a leading private client lawyer by The Chambers Guide to the UK Legal Profession and Legal 500.

Note:

The details to be disclosed under Schedule 2(g) of the AIM Rules are as follows:

Full name: Martin Peter Green

Date of Birth: 6 March 1955

Current Directorships/Partnersips:

Lodders Solicitor LLP

Lrs (Elm Court) Ltd

Lrs (Financial Services) Ltd

Self Financial Planners Ltd

Warwickshire Fuel and Power Co. Ltd

Warwickshire Home Care Services Ltd

Warwickshire Residential Care Services Ltd

Wcs Care Group Ltd

Previous Directorships:

T. Beckett (Saddler) Ltd

There are no other matters to be disclosed under Schedule 2(g).

For more information, please contact:

Samuel Heath plc 0121 766 4200

John Park

Zeus Capital 0161 831 1512

Ross Andrews

Paul Horrocks