TIDMSUH

RNS Number : 3647A

Sutton Harbour Group PLC

20 January 2020

20 January 2020

SUTTON HARBOUR GROUP PLC

("The Company")

Director/PDMR purchase of shares

The Company announces that it has received today notification that on 17 January 2020, Joanne Miller, spouse of Graham Miller, a Non-Executive Director of the Company, purchased 62,399 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 24 pence per Ordinary Shares.

Enquiries:

 
 Sutton Harbour        +44 (0) 1752     Philip Beinhaker, 
  Group plc             204186           Executive Chairman 
                                         Natasha Gadsdon, 
                                         Finance Director 
 Arden Partners        +44 (0)20 7614   Paul Shackleton, 
  (NOMAD and Broker)    5917             Ben Cryer

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                              Joanne Miller 
     --------------------------------  ------------------------------------ 
 2.   Reason for the Notification 
     ---------------------------------------------------------------------- 
 a)   Position/status                   PCA of Graham Miller, 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      Ordinary shares of 1 pence each 
       instrument, type of instrument 
     --------------------------------  ------------------------------------ 
      Identification code               GB0008659202 
     --------------------------------  ------------------------------------ 
 b)   Nature of the Transaction         Purchase of ordinary shares 
     --------------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)             Price(s)   Volume(s) 
                                          24p        41,616 
                                                    ---------- 
                                          24p        20,783 
                                                    ---------- 
     --------------------------------  ------------------------------------ 
 d)        Aggregated information 
             *    Aggregated volume       62,399 
                                          GBP14,975.76 
 
             *    Price 
     --------------------------------  ------------------------------------ 
 e)   Date of the transaction           17 January 2020 
     --------------------------------  ------------------------------------ 
 f)   Place of the 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

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January 20, 2020 10:55 ET (15:55 GMT)

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