Directorate Change

1 Feb 2007 07:00

Sutton Harbour Holdings PLC01 February 2007 Sutton Harbour Holdings plc (the "Company") Directorate Change Malcolm Naylor, a director of the Company, has informed the board that he wishesto retire on 31 May 2007, when his service contract ends. The board has nowstarted the search and recruitment process for a replacement. A furtherannouncement will be made in due course. 1 February 2007 This information is provided by RNS The company news service from the London Stock Exchange