Result of AGM

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Result of the A.G.M.

At the annual General Meeting of the Company held today, all resolutions were passed.

For further information, please contact:

Samuel Heath & Sons plc

Simon Latham, Company Secretary                                                            +44 (0) 121 766 4200

Cairn Financial Advisers LLP                                                                       

James Caithie / Jo Turner                                                                             +44 (0) 20 7213 0880