Director Shareholding

Sutton Harbour Holdings PLC
11 January 2001







Sutton Harbour Holdings plc announces that it was today informed of the
following share purchases by Directors of the Company on 11 January 2001:

                    Number
Name                of shares    Price per     Total number of      Approx. % of
                    purchased      share       shares now held     share capital

Duncan Godefroy        2,250       150p            103,694              0.85

Nigel Godefroy         2,000       150p             15,000              0.12