SUTTON HARBOUR GROUP PLC — Director's Dealing 2020

Dec 23, 2020

National Storage Mechanism | Additional information

RNS Number : 7171J

Sutton Harbour Group PLC

23 December 2020

23 December 2020

SUTTON HARBOUR GROUP PLC

("The Company")

Director/PDMR purchase of shares

The Company announces that it has received today notification that on 22 December 2020 Graham Miller, Non-Executive Director of the Company, purchased 27,711 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 18 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)

Price	Volume
18p	27,711

d)

Aggregated information

-     Aggregated volume

-     Price

As above

e)

Date of the transaction

22 December 2020

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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