National Storage Mechanism | Additional information

Samuel Heath & Sons plc

("Samuel Heath" or "the Company")

Result of AGM

At the Annual General Meeting of the Company held today, all resolutions were passed, including the payment of a final dividend of 8.5625p per share. As announced 7 August 2024, the dividend had a record date of 16 August 2024 and will be paid on 20 September 2024.

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

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