TIDMSUH

RNS Number : 5792K

Sutton Harbour Holdings PLC

14 December 2018

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        +44 (0) 1752     Philip Beinhaker, 
  Holdings plc          204186           Executive Chairman 
                                         Natasha Gadsdon, 
                                         Finance Director 
 Arden Partners        +44 (0)20 7614   Paul Shackleton, 
  (NOMAD and Broker)    5917             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            Initial notification 
       notification 
       or an amendment 
       to a prior 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                           Ordinary Shares of 1p 
       instrument, type 
       of instrument                                GB0008659202 
 
       Identification 
       code 
     ----------------------------  ------------------------------------------- 
 b)   Nature of the                 Purchase of Ordinary Shares 
       transaction 
     ----------------------------  ------------------------------------------- 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                        30p       10,000 
                                                ---------- 
                                       27.96p     10,000 
                                                ---------- 
                                       29.25p     10,000 
                                                ---------- 
                                       27.98p     20,000 
                                                ---------- 
                                        28p       20,000 
                                                ---------- 
     ----------------------------  ------------------------------------------- 
 d)   Aggregated information         Aggregate volume: 70,000 
       (if any)                       Aggregate Price: 28.5p 
       - Aggregated                   Aggregate total: GBP19,917 
       volume 
 
       - Price 
     ----------------------------  ------------------------------------------- 
 e)   Date of transaction           14 December 2018 
     ----------------------------  ------------------------------------------- 
 f)   Place of transaction          London Stock Exchange, AIM Market (XLON) 
     ----------------------------  -------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHBUBDDLGBBGIS

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December 14, 2018 10:08 ET (15:08 GMT)

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