SUTTON HARBOUR GROUP PLC — Director's Dealing 2021

Feb 5, 2021

National Storage Mechanism | Additional information

RNS Number : 2085O

Sutton Harbour Group PLC

05 February 2021

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)

Price	Volume
17.777 pence	28,059

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)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFESFEIEIIL