Additional Listing

5 Dec 2006 07:01

Sutton Harbour Holdings PLC05 December 2006 Sutton Harbour Holdings plc ("the Company") Additional Listing Sutton Harbour Holdings plc announces that pursuant to the exercise of shareoptions under the Company's Save As You Earn Scheme ("SAYES"), the Company willissue a further 81,390 ordinary shares of 25 pence each ("New Ordinary Shares")taking the total number of shares issued to 24,423,520. The issue included the following purchases at an exercise price of 68 pence perNew Ordinary Share in respect of certain directors: +---------------+--------------+-------------+-------------+-------------+|Name of | No. of| Interest of|Percentage of| Outstanding||director | Ordinary| director in| issued share| options in|| | Shares| Ordinary| capital| ordinary|| | acquired| Shares| following|shares of the|| | | following| Admission| Company|| | | Admission| | following|| | | | | Admission|+---------------+--------------+-------------+-------------+-------------+| | | | | |+---------------+--------------+-------------+-------------+-------------+|Nigel Godefroy | 24,816| 66,816| 0.27%| 0|+---------------+--------------+-------------+-------------+-------------+|Natasha Gadsdon| 24,816| 34,816| 0.14%| 0|+---------------+--------------+-------------+-------------+-------------+ Application has been made for the New Ordinary Shares to be admitted to tradingon the London Stock Exchange's AIM market for listed securities ("Admission").Admission is expected to become effective on 8 December 2006. 5 December 2006 This information is provided by RNS The company news service from the London Stock Exchange