8 September 2011
Sutton Harbour Holdings plc (the "Company" and "the Group")
Director's resignation
The Company announces that due to increasing professional commitments that John Heawood will be unable to continue to as a Non Executive Director with the Group and he has given notice of resignation with immediate effect.
Michael Knight, Chairman, commented: "We thank John for his significant contribution, for chairing the Remuneration Committee and for his advice particularly in connection with property matters".
Enquiries:
For further information, please contact:
Sutton Harbour plc
Nigel Godefroy
Natasha Gadsdon
01752 204186
Arden Partners plc
Richard Day
Steve Douglas
Jamie Cameron
0207 614 5917
Threadneedle Communications
Graham Herring
Terry Garrett
020 7653 9850