Directorate Change

Sutton Harbour Holdings PLC
01 February 2007


                  Sutton Harbour Holdings plc (the 'Company')


                               Directorate Change


Malcolm Naylor, a director of the Company, has informed the board that he wishes
to retire on 31 May 2007, when his service contract ends. The board has now
started the search and recruitment process for a replacement. A further
announcement will be made in due course.


1 February 2007



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