Change of Adviser

Sutton Harbour Holdings PLC 02 September 2004 Appointment of Nominated Adviser Sutton Harbour Holdings PLC ('the Company') is pleased to announce it has appointed Williams de Broe Plc as its nominated adviser with immediate effect. Rowan Dartington & Co Limited will continue to act as the Company's nominated broker. This information is provided by RNS The company news service from the London Stock Exchange