14 December 2018
SUTTON HARBOUR HOLDINGS PLC
("The Company")
Director/PDMR purchase of shares
The Company announces that it has received today notification that on 14 December 2018 Graham Miller, Non-Executive Director of the Company, purchased 70,000 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 28.5p 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
|
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities 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) | Is this an initial notification or an amendment to a prior notification? | Initial notification | ||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) | Name | Sutton Harbour Holdings 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
Identification code |
Ordinary Shares of 1p
GB0008659202 | ||||||||||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||||||||||
| c)
| Price(s) and volume(s)
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| ||||||||||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price | Aggregate volume: 70,000 Aggregate Price: 28.5p Aggregate total: £19,917 | ||||||||||||
| e) | Date of transaction | 14 December 2018 | ||||||||||||
| f) | Place of transaction | London Stock Exchange, AIM Market (XLON) | ||||||||||||