22 January 2019
SUTTON HARBOUR HOLDINGS PLC
("The Company")
Director/PDMR purchase of shares
The Company announces that it has received today notification that on 22 January 2019, Joanne Miller, wife of Graham Miller, Non-Executive Director of the Company, purchased 38,014 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 26.2p 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 | Joanne Miller | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PCA of Graham Miller, 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)
|
| ||||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price | Aggregate volume: 38,014 Aggregate Price: 26.2p Aggregate total: £9,999.64 | ||||||
| e) | Date of transaction | 22 January 2019 | ||||||
| f) | Place of transaction | London Stock Exchange, AIM Market (XLON) | ||||||