RNS Number : 5558O

Sutton Harbour Group PLC

02 October 2019

2 October 2019

SUTTON HARBOUR GROUP PLC

("The Company")

Director/PDMR purchase of shares

The Company announces that it has received today notification that on 2 October 2019 Graham Miller, Non-Executive Director of the Company, purchased 58,555 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 25.6 per Ordinary Shares.

Enquiries:

Sutton Harbour Holdings plc	+44 (0) 1752 204186	Philip Beinhaker, Executive Chairman Natasha Gadsdon, Finance Director
Arden Partners (NOMAD and Broker)	+44 (0)20 7614 5917	Paul Shackleton, Ben Cryer

Notification of transactions by Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Miller

2.

Reason for the Notification

a)

Position/status

Non Executive Director

b)

Initial notification/amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sutton Harbour Group plc

b)

LEI

213800WWTAPQMDKCM486

4.

Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of 1 pence each

Identification code

GB0008659202

b)

Nature of the Transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
26p	19,184
25.9p	19,258
24.8p	20,113

d)

Aggregated information

-     Aggregated volume

-     Price

58,555

£14,963.68

e)

Date of the transaction

2 October 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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