Total Voting Rights

Sutton Harbour Holdings PLC
18 December 2006


                          Sutton Harbour Holdings Plc

                              Total Voting Rights


The Company announces that as at 18 December 2006, the details of its issued
share capital and voting rights are as follows:

+-----------+-----------+----------+-----------+-----------+----------+
| Class of  |Total      |Number of |Total      |Number of  |Total     |
|share      |number of  |voting    |number of  |shares held|number of |
|           |shares in  |rights    |voting     |in treasury|shares in |
|           |circulation|attached  |rights for |           |issue for |
|           |           |to each   |each class |(carrying  |each class|
|           |           |share     |           |no voting  |          |
|           |           |          |           |rights     |          |
|           |           |          |           |attached   |          |
|           |           |          |           |until      |          |
|           |           |          |           |issued)    |          |
+-----------+-----------+----------+-----------+-----------+----------+
|Ordinary   |24,443,372 |1         |24,443,372 |-          |24,443,372|
|Shares of  |           |          |           |           |          |
|25p each   |           |          |           |           |          |
+-----------+-----------+----------+-----------+-----------+----------+


18 December 2006


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