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
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| Arden Partners (NOMAD and Broker) | +44 (0)20 7614 5917 | Paul Shackleton, Ben Cryer
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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) |
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| d) | Aggregated information - Aggregated volume - Price |
58,555 £14,963.68
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| e) | Date of the transaction | 2 October 2019 | ||||||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||||