Director/PDMR Shareholding

For Immediate release

25 August 2011

Sutton Harbour Holdings plc (the "Company")

Director's dealing

The Company announces that it has received notification today that on 25 August 2011 Nigel Godefroy, the chief executive director of the Company, purchased 10,168 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at a price of 34.7 pence per Ordinary Share (the "Purchase").

Following the Purchase, Mr. Godefroy is interested in 180,000 Ordinary Shares which represents approximately 0.286% of the current issued share capital of the Company.

Enquiries:

For further information, please contact: 

Sutton Harbour plc

Nigel Godefroy

01752 204186

Arden Partners plc

Richard Day

Steve Douglas

Jamie Cameron

0207 614 5917

Threadneedle Communications

Graham Herring

Terry Garrett

020 7653 9850