Director Appointment

30 Nov 2009 07:00



For Immediate Release

30 November 2009

Sutton Harbour Holdings plc ("Sutton Harbour" or the "Company")

Director Appointment

Further to the interim results announcement made today, Sutton Harbour announces that Mr Sean Swales has been appointed Non-executive Director of the Company effective as of today.

Set out below are the relevant disclosures required for Mr Swales under paragraph (g) of Schedule 2 of the AIM Rules:

Sean Swales, aged 41

Current Directorships

Rotolok (Holdings) Limited

Enquiries:

Nigel Godefroy, Group Chief Executive

Sutton Harbour Holdings plc Tel: 01752 204186

Bobbie Hilliam

Evolution Securities Tel: 020 7071 4300

Paul Vann

Winningtons Financial Tel: 0117 920 0092 or 07768 807631