Total Voting Rights

Sutton Harbour Holdings PLC
01 February 2008


                  Sutton Harbour Holdings plc ('the Company')

                           Total Voting Rights Update


In conformity with the Transparency Directive, the Company would like to notify
the market of the following:


The Company's issued capital consists of 50,489,400 ordinary shares of 25 pence
each ('Ordinary Shares'), all with voting rights. The total number of current
voting rights in the Company is therefore 50,489,400.


The above figure (50,489,400 Ordinary Shares) may be used by shareholders as the
denominator for the calculation by which they will determine if they are
required to notify their interest in, or a change in their interest in, the
Company under the FSA's Disclosure and Transparency Rules.



01 February 2008


Natasha Gadsdon                   Tel: [phone]

Finance Director



Bobbie Hilliam                    Tel: [phone]

Evolution Securities


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