Director S'holding - Replace

Sutton Harbour Holdings PLC 06 December 2004 The following replaces the 'Director Shareholding' announcement released on 2 December 2004 at 15.27 under RNS number 9547F. The amendment is identified with an asterisk (*). The full amended text is shown below. Sutton Harbour Holdings plc ('the Company') Directors' shareholdings The Company was notified on 1 December 2004 of the following exercises of options: Duncan Godefroy, Non- Executive* Director of Sutton Harbour, exercised 14,246 options on 1 December 2004 under the Company's SAYE scheme at an exercise price of 68p. Following this exercise, Mr Godefroy is interested in 242,802 ordinary shares of the Company, representing 0.998% of the issued share capital of the Company. Timothy Bacon, Executive Director of Sutton Harbour, exercised 2,848 options on 1 December 2004 at an exercise price of 68p. Following this exercise, Mr Bacon is interested in 4,848 ordinary shares, representing 0.020% of the issued share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange PCGPQ