Directorate Change

24 Jun 2005 07:00

Sutton Harbour Holdings PLC24 June 2005 Sutton Harbour Holdings plc ("Sutton Harbour" or "the Company") Directorate changes The Company announces the appointment of Michael Anthony Knight (age 51) to theBoard of Sutton Harbour effective 1st July 2005. The following information isdisclosed in accordance with Schedule Two, paragraph (f) of the AIM Rules: Michael Knight is currently a director of Charles Taylor Consulting plc. Duringthe previous five years Michael was a partner of Ernst and Young (retired 30June 2001). Michael holds 1,000 ordinary shares in Sutton Harbour. Further to the previously announced appointment of Malcolm Naylor (age 57) tothe Board of Sutton Harbour effective 1st June 2005, the following informationis also disclosed in accordance with Schedule Two, paragraph (f) of the AIMRules: Malcolm Naylor is currently a director of Air South West Limited (wholly ownedsubsidiary of Sutton Harbour Holdings plc). In the previous five years Malcolm was a director of Bluebird Airlines Limitedand was a director of Gill Aviation Limited from April 2001 until September2001. Gill Aviation Limited passed a resolution for winding up of the company on20 September 2001 and was placed in voluntary liquidation with a deficiency ofapproximately £12million. Gill Aviation Limited is still in liquidation. Malcolm holds 1,000 ordinary shares in Sutton Harbour. There are no further disclosures to be made under Schedule Two, paragraph (f)(iii) to (viii) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange