Director's resignation

10 November 2011

Sutton Harbour Holdings plc (the "Company" and "the Group")

Director's resignation

Further to the announcement on 14 September 2011 that Nigel Godefroy was stepping down as Chief Executive of Sutton Harbour Holdings plc, the Group confirms he resigned as director from the Company and all of its subsidiaries on 9 November 2011.

Enquiries:

For further information, please contact: 

Sutton Harbour Holdings plc

Jason Schofield

Natasha Gadsdon

01752 204186

Arden Partners plc

Richard Day

Steve Douglas

Jamie Cameron

0207 614 5917

Threadneedle Communications

Graham Herring

Terry Garrett

020 7653 9850