Directorate Change

Sutton Harbour Holdings PLC
07 December 2005



                          Sutton Harbour Holdings plc

                            Appointment of director

The Company announces the appointment of Anthony David Everett (age 58) to the
Board of Sutton Harbour Holdings plc as a non-executive director effective from
1st January 2006. Mr Everett is the chairman of Netrank Limited and deputy
chairman of Pendennis Shipyard (Holdings) Ltd. Mr Everett is also a consultant
to and chairman of the corporate directors panel of FF & P Private Equity.

The following information is disclosed in accordance with Schedule Two,
paragraph (g) of the AIM Rules:

Anthony Everett is currently a director of:

Gordon House Asset Management Limited
Gordon House Limited
Finance Cornwall Fund Manager Limited
Dry Lube Limited
Meltone Builders Ltd
Netrank Limited
Pendennis Shipyard (Holdings) Ltd.

Anthony Everett has held the following directorships within the last five years:

Intofashion Limited (resigned 8/10/2001)
Deltadot Limited (resigned 8/7/2004)
Emcision Limited (resigned 5/5/05)

Anthony holds 1,000 ordinary shares in Sutton Harbour Holdings plc.

There are no further disclosures to be made under Schedule Two, paragraph (g)
(iii) - (viii) of the AIM rules.





                      This information is provided by RNS
            The company news service from the London Stock Exchange