Sutton Harbour Holdings Regulatory News (SUH)

26 November 2018

Sutton Harbour Holdings plc (the "Company")

Open Offer Application Form - Erratum

It has been identified that the Application Form circulated to Qualifying Non-Crest Shareholders with the Open Offer Circular contained a typographical error in the instructions for Box 9. Shareholders wishing to apply for new Ordinary Shares under the Open Offer should calculate the sum due to be inserted in Box 9 by multiplying the number of shares applied by the Open Offer price of 29 pence. A corrected Application Form will be posted to Qualifying Non-Crest Shareholders, but shareholders may still use their existing forms provided that the Open Offer price used is 29 pence.

Qualifying Non-Crest Shareholders with any queries in this regard or needing assistance in completing the Application Form should contact Computershare on 0370 707 1326.

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Notes to Editors

Sutton Harbour Holdings plc (SUH) is an AIM listed company specialising in marine operations, waterfront regeneration and destination creation in Plymouth and South West England.

 The Company operates Sutton Harbour Marina, King Point Marina and Plymouth Fisheries. Operational activities include mixed-use lettings, car parking and support services to harbour users, property management and regeneration and asset enhancement.

 Sutton Harbour Holdings plc is committed to being the leading marine and waterfront regeneration specialist in Southern England, and to positioning Sutton Harbour in Plymouth as a destination of national interest.