Sutton Harbour Holdings Regulatory News (SUH)

Sutton Harbour Holdings plc

+44 (0) 1752 204186

Philip Beinhaker, Executive Chairman

Natasha Gadsdon, Finance Director

Arden Partners (NOMAD and Broker)

+44 (0)20 7614 5917

Paul Shackleton, Ben Cryer

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Miller

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sutton Harbour Holdings plc

b)

LEI

213800WWTAPQMDKCM486

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 1p

GB0008659202

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information (if any)

- Aggregated volume

- Price

 Aggregate volume: 70,000

 Aggregate Price: 28.5p

 Aggregate total: £19,917

e)

Date of transaction

14 December 2018

f)

Place of transaction

London Stock Exchange, AIM Market (XLON)