05 February 2021
SUTTON HARBOUR GROUP PLC
("The Company")
Director/PDMR purchase of shares
The Company announces that it has received today notification that on 5 February 2021, Graham Miller, Non-Executive Director of the Company, purchased 28,059 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 17.777 pence per Ordinary Share.
For further information, please contact:
| Sutton Harbour Group plc Philip Beinhaker - Executive Chairman Corey Beinhaker - Chief Operating Officer Natasha Gadsdon - Finance Director
| 01752 204186 |
| Arden Partners (Nomad and Broker) Paul Shackleton Benjamin Cryer
| 020 7614 5924 |
Notification of transactions by Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Graham Miller | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial notification/amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Sutton Harbour Group plc | ||||
| b) | LEI | 213800WWTAPQMDKCM486 | ||||
| 4. | Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted | |||||
| a) | Description of the Financial instrument, type of instrument | Ordinary shares of 1 pence each | ||||
| Identification code | GB0008659202 | |||||
| b) | Nature of the Transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 5 February 2021 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
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