Sutton Harbour Holdings PLC
28 November 2007
Form TR-1 with annex. FSA Version 2.1 updated April 2007
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
1. Identity of the issuer or the underlying issuer of existing shares
to which voting rights are attached: Sutton Harbour Holdings Plc
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights Yes
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):______________
3. Full name of person(s) subject to notification
obligation: Rotolok (Holdings) Ltd / D McCauley
4. Full name of shareholder(s) (if different from 3): Dan McCauley
5. Date of transaction (and date on which the threshold is
crossed or reached if different): 27 November 2007
6. Date on which issuer notified: 27 November 2007
7. Threshold(s) that is/are crossed or reached: 29%
8: Notified Details
A: Voting rights attached to shares
Class/type of Situation previous to the Resulting situation after the triggering transaction
shares triggering transaction
Number of Number of Number of Number of voting rights Percentage of voting
If possible shares voting rights shares rights
use ISIN code
Direct Indirect Direct Indirect
14,566,432 14,566,432 14,766,432 14,766,432 29.25%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial Expiration date Exercise/ conversion No. of voting rights Percentage of voting
instrument period/date that may be acquired rights
(if the instrument
exercised/converted)
Total (A+B)
Number of voting rights Percentage of voting rights
14,766,432 29.25%
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively
held, if applicable:
Proxy Voting:
10. Name of proxy holder:
11. Number of voting rights proxy holder will cease to
hold:
12. Date on which proxy holder will cease to hold voting
rights:
13. Additional information: N/A
14 Contact name: Natasha Gadsdon
15. Contact telephone name: 01752 204 710
n.gadsdon@sutton-harbour.co.uk
For notes on how to complete form TR-1 please see the FSA website.
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