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Pin to quick picksSutton Harbour Holdings Regulatory News (SUH)

Share Price Information for Sutton Harbour Holdings (SUH)

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Related Party Transaction

6 Mar 2023 16:09

RNS Number : 0530S
Sutton Harbour Group PLC
06 March 2023
 

6 March 2023

Sutton Harbour Group PLC ("Sutton Harbour" or the "Company")

Sale of Harbour Arch Quay Apartment

Related Party Transaction

Sutton Harbour Group plc (AIM: SUH), the AIM-quoted marine and waterfront regeneration specialist, has exchanged on the sale of an apartment for £435,000 in the Company's development under construction known as 'Harbour Arch Quay' to Beinhaker Design Services Limited. The sale price was at the full marketed asking price, in line with other apartments in Harbour Arch Quay which have already exchanged or have been reserved at or around their marketed asking price.

The sale of the apartment represents a related party transaction under of the AIM Rules for Companies, as Beinhaker Design Services Limited represents 50% of the holdings of FB Investors LLP, which holds a 72.91% holding in the Company and is controlled by the Beinhaker family, including Corey Beinhaker and Philip Beinhaker, each a director of the Company. The directors who are independent of the transaction, being Graham Miller, Sean Swales and Natasha Gadsdon, having consulted with the Company's nominated adviser, Strand Hanson, consider that the terms of the transaction are fair and reasonable insofar as shareholders are concerned.

For further information, please contact: 

Sutton Harbour Group plc

Philip Beinhaker - Executive Chairman

Corey Beinhaker - Chief Operating Officer

Natasha Gadsdon - Finance Director

+44 (0) 1752 204186

Strand Hanson Ltd

(Nominated and Financial Adviser and Broker)

James Dance

Richard Johnson

 

+44 (0) 20 7409 3494

Notes to Editors

Sutton Harbour Group plc (SUH) is an AIM listed company specialising in marine operations, waterfront regeneration and destination creation in Plymouth and Southwest 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 Group 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.

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Date   Source Headline
6th Aug 20147:00 amRNSProperty Letting Update
17th Jun 20147:00 amRNSFinal Results
7th Apr 201410:53 amRNSHolding(s) in Company
2nd Apr 20147:00 amRNSTrading Update
25th Feb 20147:00 amRNSFormer Airport Site Update
24th Jan 20147:00 amRNSProperty Letting Update
6th Dec 20137:00 amRNSPlymouth To Host Sailing Race
4th Dec 20137:00 amRNSInterim Results
3rd Oct 20137:00 amRNSDirector/PDMR Shareholding
27th Sep 20137:00 amRNSOpening of King Point Marina
23rd Sep 20137:00 amRNSBoard Changes and New Chairman
4th Sep 20133:22 pmRNSResult of AGM
4th Sep 201312:00 pmRNSAGM Statement
9th Aug 20137:00 amRNSDismissal of alternative £150M development plan
30th Jul 20137:00 amRNSSutton Harbour Update
19th Jun 20137:00 amRNSPreliminary Results
3rd Jun 20137:00 amRNSWave gates installed at King Point Marina
9th May 20132:20 pmRNSFormer Airport Site Update
9th Apr 20133:32 pmRNSHolding(s) in Company
9th Apr 20137:00 amRNSTrading Update
22nd Mar 20137:00 amRNSEast Quays site Update
12th Dec 20127:00 amRNSInterim Results
7th Dec 20129:30 amRNSNotice of Results
26th Nov 20127:00 amRNSLaunch of Sutton Harbour Destination Initiative
20th Nov 20127:00 amRNSChange of Registered Office
16th Oct 20122:13 pmRNSHolding(s) in Company
4th Oct 201211:47 amRNSDirector/PDMR Shareholding
5th Sep 20123:38 pmRNSResult of AGM
5th Sep 201212:00 pmRNSAGM Statement
23rd Aug 20122:43 pmRNSDirector/PDMR Shareholding
6th Aug 20127:00 amRNSCompletion of lease agreement for new marina
27th Jun 20127:00 amRNSFinal Results
16th May 20127:00 amRNSAppointment of New Director
3rd May 20127:00 amRNSDisposal of Investment
3rd Apr 20127:00 amRNSTrading Update
7th Mar 20127:00 amRNSChange of Auditor
28th Feb 20128:13 amRNSDirector's Dealing
31st Jan 20127:00 amRNSDirectorate Change
25th Jan 201210:29 amRNSHolding(s) in Company
20th Jan 20125:23 pmRNSHolding(s) in Company
18th Jan 20124:11 pmRNSHolding(s) in Company
18th Jan 20121:30 pmRNSDirectors' interests in shares
18th Jan 201211:28 amRNSHolding(s) in Company
18th Jan 201211:20 amRNSHolding(s) in Company
17th Jan 20123:25 pmRNSResult of the Placing and Open Offer
23rd Dec 20117:00 amRNSPlacing and Open Offer Announcement
8th Dec 201111:00 amRNSInterim Results - Replacement
8th Dec 20117:00 amRNSInterim Results
24th Nov 20117:00 amRNSProperty Disposals
10th Nov 201112:30 pmRNSDirector's resignation

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