Director Shareholding

Sutton Harbour Holdings PLC
30 July 2003

Sutton Harbour Holdings plc announces that it was today informed that the
following directors purchased shares at a price of 163 pence each per share on
30 July 2003.


                                                              Total no. of shares       % of issued
                                                                   held following     share capital
                                           No. of shares                 purchase
                                               purchased
Name

Mrs M E Winser                                    50,000                  634,800              5.22

(Non-Executive Chairman)
Mr D Godefroy                                      5,000                  114,278              0.94

(Managing Director)
Mr N Godefroy                                      2,000                   20,000              0.16

(Finance Director)
Mr J Humphrey                                      2,000                    5,250              0.04

(Operations Director)
Mrs S Brimacombe                                  10,000                   20,000              0.16

(Non-Executive Director)
Mr M Iley                                          5,000                   21,100              0.17

(Non-Executive Director)
Mr M Pearce                                       21,000                  120,000              0.98

(Non-Executive Director)
Mr R Wood                                          5,000                   34,394              0.28

(Non-Executive Director)








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