Director Shareholding

Sutton Harbour Holdings PLC
25 September 2001




Sutton Harbour Holdings plc announces that it was yesterday informed of the
following share purchases by directors of the Company on 24 September 2001 at
a price of 137 pence per share:


Name of Director  No. Shares purchased     Total shareholding                 %
                                           following purchase     Share Capital

Ellen Winser                     9,000                584,800               4.8
Duncan Godefroy                  3,250                107,944               0.9
Nigel Godefroy                   2,000                 18,000               0.1