SUTTON HARBOUR GROUP PLC — Director's Dealing 2020

Jan 20, 2020

National Storage Mechanism | Additional information

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RNS Number : 3647A

Sutton Harbour Group PLC

20 January 2020

20 January 2020

SUTTON HARBOUR GROUP PLC

("The Company")

Director/PDMR purchase of shares

The Company announces that it has received today notification that on 17 January 2020, Joanne Miller, spouse of Graham Miller, a Non-Executive Director of the Company, purchased 62,399 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 24 pence per Ordinary Shares.

Enquiries:

Sutton Harbour Group plc	+44 (0) 1752 204186	Philip Beinhaker, Executive Chairman Natasha Gadsdon, Finance Director
Arden Partners (NOMAD and Broker)	+44 (0)20 7614 5917	Paul Shackleton, Ben Cryer

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

Joanne Miller

2.

Reason for the Notification

a)

Position/status

PCA of Graham Miller, 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)

Price(s)	Volume(s)
24p	41,616
24p	20,783

d)

Aggregated information

-     Aggregated volume

-     Price

62,399

£14,975.76

e)

Date of the transaction

17 January 2020

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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