Director Shareholding

Sutton Harbour Holdings PLC
10 June 2002

Sutton Harbour Holdings plc announces that it was informed on 7 June 2002 that
the following two directors purchased shares in the Company at a price of 163
pence per share on 7 June 2002:

Director                No. Shares Purchased               Total Shares now held
Duncan Godefroy                        1,334                             109,278
Sheridan Brimacombe                    3,666                              10,000



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