Retirement of Director

Samuel Heath & Sons plc

("Samuel Heath" or the "Company")

Retirement of Director

Samuel Heath & Sons plc announces that Simon Latham will be retiring from the role of Financial Director with effect from 31 March 2026 after 9 years.

In his place, Sarn Lloyd has been appointed as Head of Finance in a non-board position to the Company with effect from 2 February 2026. Sarn previously spent 5 years as Chief Financial Officer at Neos International, a provider of engineering solutions to industry, and most recently completed a contract position of Interim Head of Finance at Mettis Aerospace.

Anthony Buttanshaw, Chair of the Company, commented "We would like to thank Simon for his significant contribution to the Company over the last 9 years. At the same time, we are delighted to welcome Sarn to the team. He brings a wealth of financial experience to the business which will be of great benefit to the Company".

The Directors of the Company are responsible for the release of this announcement.

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