Directorate Change

7 Dec 2005 07:01

Sutton Harbour Holdings PLC07 December 2005 Sutton Harbour Holdings plc Appointment of director The Company announces the appointment of Anthony David Everett (age 58) to theBoard of Sutton Harbour Holdings plc as a non-executive director effective from1st January 2006. Mr Everett is the chairman of Netrank Limited and deputychairman of Pendennis Shipyard (Holdings) Ltd. Mr Everett is also a consultantto and chairman of the corporate directors panel of FF & P Private Equity. The following information is disclosed in accordance with Schedule Two,paragraph (g) of the AIM Rules: Anthony Everett is currently a director of: Gordon House Asset Management LimitedGordon House LimitedFinance Cornwall Fund Manager LimitedDry Lube LimitedMeltone Builders LtdNetrank LimitedPendennis Shipyard (Holdings) Ltd. Anthony Everett has held the following directorships within the last five years: Intofashion Limited (resigned 8/10/2001)Deltadot Limited (resigned 8/7/2004)Emcision Limited (resigned 5/5/05) Anthony holds 1,000 ordinary shares in Sutton Harbour Holdings plc. There are no further disclosures to be made under Schedule Two, paragraph (g)(iii) - (viii) of the AIM rules. This information is provided by RNS The company news service from the London Stock Exchange