5 August 2021
SUTTON HARBOUR GROUP PLC
("The Company")
Director/PDMR purchase of shares
The Company announces that it has received today notification that on 4 August 2021 the share register is updated for shares allotted under the Equity Raise, as confirmed at the General Meeting on 30 July 2021 that Directors (together with their connected family interests) interests in the Company's ordinary shares of 1 pence each are
| | Before Equity Raise dated 30 July 2021 | New shares allotted | After Equity Raise | % Shareholding |
| Graham Miller | 450,700 | 160,062 | 610,762 | 0.470% |
| Natasha Gadsdon | 24,839 | 2,999 | 27,838 | 0.021% |
| Sean Swales | 3,199 | 6,801 | 10,000 | 0.008% |
The Company's Executive Chairman, Philip Beinhaker, and Chief Operating Officer, Corey Beinhaker, have no direct shareholdings in the Company. FB Investors LLP, a Company jointly held by Beinhaker Design Services Limited (in which Corey Beinhaker holds 100% of the share capital) and 1895 Management Group ULC, increased its holding from 84,231,750 shares (72.65%) before the Equity Raise to 94,746,750 shares (72.91%) after the Equity Raise.
For further information, please contact:
| Sutton Harbour Group plc Philip Beinhaker - Executive Chairman Corey Beinhaker - Chief Operating Officer Natasha Gadsdon - Finance Director
| 01752 204186 |
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| Arden Partners (Nomad and Broker) Paul Shackleton Elliot Mustoe
| 020 7614 5924 |
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| 1. | Details of the persons discharging managerial responsibilities/person closely associated | ||||||||
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| a) | Name | a) Natasha Gadsdon b) Graham Miller c) Sean Swales
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| b) | Position/status | a) Financial Director b) Non-Executive Director c) Non-Executive Director | |||||||
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| c) | Initial notification/ amendment | Initial notification | |||||||
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| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
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| a) | Name | Sutton Harbour Group plc | |||||||
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| b) | LEI | 213800WWTAPQMDKCM486
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| 3. | 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 transaction(s) has been conducted | ||||||||
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| a) | Description of the financial instrument | Ordinary shares of 1 pence each ('Ordinary Shares') ISIN: GB0008659202 | |||||||
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| b) | Nature of the transaction | Purchase of Shares
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information
-Aggregated volume
-Price |
169,862
25p | |||||||
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| e) | Date of the transaction | 30 July 2021 | |||||||
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| f) | Place of the transaction
| Outside a trading venue | | ||||||
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