Director Shareholding

Sutton Harbour Holdings PLC
27 July 2005


                  Sutton Harbour Holdings plc ('the Company')

                             Director Shareholding

Malcolm Pearce, a director of Sutton Harbour Holdings plc, notified the Company
on 26 July 2005 that he purchased 2,000 ordinary shares of 25p each in the
Company following the Annual General Meeting on 26 July 2005 at a price of 200p
per share. Following this purchase, Mr Pearce is interested in 262,000 ordinary
shares in the Company, representing 1.08% of the issued share capital of Sutton
Harbour Holdings plc.




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