Additional Listing

Sutton Harbour Holdings PLC
05 December 2006


                  Sutton Harbour Holdings plc ('the Company')

                                Additional Listing


Sutton Harbour Holdings plc announces that pursuant to the exercise of share
options under the Company's Save As You Earn Scheme ('SAYES'), the Company will
issue a further 81,390 ordinary shares of 25 pence each ('New Ordinary Shares')
taking the total number of shares issued to 24,423,520.


The issue included the following purchases at an exercise price of 68 pence per
New Ordinary Share in respect of certain directors:

+---------------+--------------+-------------+-------------+-------------+
|Name of        |        No. of|  Interest of|Percentage of|  Outstanding|
|director       |      Ordinary|  director in| issued share|   options in|
|               |        Shares|     Ordinary|      capital|     ordinary|
|               |      acquired|       Shares|    following|shares of the|
|               |              |    following|    Admission|      Company|
|               |              |    Admission|             |    following|
|               |              |             |             |    Admission|
+---------------+--------------+-------------+-------------+-------------+
|               |              |             |             |             |
+---------------+--------------+-------------+-------------+-------------+
|Nigel Godefroy |        24,816|       66,816|        0.27%|            0|
+---------------+--------------+-------------+-------------+-------------+
|Natasha Gadsdon|        24,816|       34,816|        0.14%|            0|
+---------------+--------------+-------------+-------------+-------------+


Application has been made for the New Ordinary Shares to be admitted to trading
on the London Stock Exchange's AIM market for listed securities ('Admission').
Admission is expected to become effective on 8 December 2006.


5 December 2006



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