TIDMSUH

RNS Number : 6275H

Sutton Harbour Group PLC

05 August 2021

5 August 2021

SUTTON HARBOUR GROUP PLC

("The Company")

Director/PDMR purchase of shares

The Company announces that it has received today notification that on 4 August 2021 the share register is updated for shares allotted under the Equity Raise, as confirmed at the General Meeting on 30 July 2021 that Directors (together with their connected family interests) interests in the Company's ordinary shares of 1 pence each are

 
                  Before Equity   New shares   After Equity   % Shareholding 
                   Raise dated     allotted     Raise 
                   30 July 
                   2021 
 Graham Miller    450,700         160,062      610,762        0.470% 
                 --------------  -----------  -------------  --------------- 
 Natasha 
  Gadsdon         24,839          2,999        27,838         0.021% 
                 --------------  -----------  -------------  --------------- 
 Sean Swales      3,199           6,801        10,000         0.008% 
                 --------------  -----------  -------------  --------------- 
 

The Company's Executive Chairman, Philip Beinhaker, and Chief Operating Officer, Corey Beinhaker, have no direct shareholdings in the Company. FB Investors LLP, a Company jointly held by Beinhaker Design Services Limited (in which Corey Beinhaker holds 100% of the share capital) and 1895 Management Group ULC, increased its holding from 84,231,750 shares (72.65%) before the Equity Raise to 94,746,750 shares (72.91%) after the Equity Raise.

For further information, please contact:

 
 Sutton Harbour Group plc 
  Philip Beinhaker - Executive 
  Chairman 
  Corey Beinhaker - Chief 
  Operating Officer 
  Natasha Gadsdon - Finance 
  Director                               01752 204186 
 Arden Partners (Nomad and 
  Broker) 
  Paul Shackleton 
  Elliot Mustoe                          020 7614 5924 
                                                                             ============== 
  1.    Det ails of t he p er sons dis c ha r ging m a nag er ial re 
         sponsib i li t i e s/person clos e ly asso c ia te d 
       ==================================================================================== 
  a)    Name                                  a) Natasha Gadsdon 
                                               b) Graham Miller 
                                               c) Sean Swales 
 ====  ====================================  ============================================== 
  b)    Position/status                       a) Financial Director 
                                               b) Non-Executive Director 
                                               c) Non-Executive Director 
 ====  ====================================  ============================================== 
  c)    Initial notification/                Initial notification 
         amendment 
 ====  ====================================  ============================================== 
  2.    Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
 ====  ==================================================================================== 
  a)    Name                                  S utton Harbour Group plc 
 ====  ====================================  ============================================== 
  b)    LEI                                   213800WWTAPQMDKCM486 
 ====  ====================================  ============================================== 
  3.    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 transaction(s) has been 
         conducted 
 ====  ==================================================================================== 
  a)    Description of the financial         Ordinary shares of 1 pence each ('Ordinary 
         instrument                           Shares') 
                                              ISIN: GB0008659202 
 ====  ====================================  ============================================== 
  b)    Nature of the transaction            P urchase of Shares 
 ====  ====================================  ============================================== 
  c)    Price(s) and volume(s)                Price(s)   Volume(s) 
                                                         ----------------- 
                                               25p             a) 2,999 
                                                                b) 160,062 
                                                                c) 6,801 
                                                         ----------------- 
 ----  ------------------------------------  ---------------------------------------------- 
        Aggregated information 
 
         -Aggregated volume                    169,862 
 
  d)     -Price                                25p 
       ------------------------------------  ---------------------------------------------- 
  e)    Date of the transaction              30 July 2021 
       ------------------------------------  ---------------------------------------------- 
  f)    Place of the transaction             Outside a trading venue 
       ------------------------------------  -------------------------------------------- 
 
 

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