Director S'holding - Replace

Sutton Harbour Holdings PLC
06 December 2004


The following replaces the 'Director Shareholding' announcement released on 2
December 2004 at 15.27 under RNS number 9547F.

The amendment is identified with an asterisk (*).

The full amended text is shown below.

                  Sutton Harbour Holdings plc ('the Company')
                            Directors' shareholdings
                                        
                                        
The Company was notified on 1 December 2004 of the following exercises of
options:

Duncan Godefroy, Non- Executive* Director of Sutton Harbour, exercised 14,246
options on 1 December 2004 under the Company's SAYE scheme at an exercise price
of 68p. Following this exercise, Mr Godefroy is interested in 242,802 ordinary
shares of the Company, representing 0.998% of the issued share capital of the
Company.

Timothy Bacon, Executive Director of Sutton Harbour, exercised 2,848 options on
1 December 2004 at an exercise price of 68p. Following this exercise, Mr Bacon
is interested in 4,848 ordinary shares, representing 0.020% of the issued share
capital of the Company.


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