Director's Dealing

28 February 2012

Sutton Harbour Holdings plc (the "Company")

Director's purchase of shares

The Company announces that it has received notification that on 27 February 2012 Jason Schofield, purchased 8,834 ordinary shares at a price of 26.65 pence per Ordinary Share (the "Purchase").

Following the Purchase, Mr. Schofield is interested in 14,194 Ordinary Shares which represents approximately 0.015% of the current issued share capital of the Company.

Enquiries:

Sutton Harbour Holdings plc

Michael Knight - Chairman

Natasha Gadsdon - Finance Director

01752 204186

Arden Partners plc

Richard Day

Jamie Cameron

0207 614 5917

Threadneedle Communications

Graham Herring

Terry Garrett

020 7653 9850