Director Shareholding

Sutton Harbour Holdings PLC
05 June 2006


Sutton Harbour Holdings plc

Director Shareholding

Malcolm Pearce, a director of Sutton Harbour Holdings plc, notified the Company
on 5 June 2006 that he purchased 20,000 ordinary shares of 25p each in the
Company on 5 June 2006 at a price of 290p per share.  Following this purchase,
Malcolm Pearce is interested in 302,000 ordinary shares in the Company,
representing 1.24% of the issued share capital of Sutton Harbour Holdings plc.



                      This information is provided by RNS
            The company news service from the London Stock Exchange