Appointment of broker

Sutton Harbour Holdings PLC (the 'Company')

Appointment of Broker

Sutton Harbour Holdings PLC (LSE: SUH), is pleased to announce that it has appointed Arden Partners plc as Broker to the Company with immediate effect. Evolution Securities Limited will continue as Nominated Adviser to the Company.

For further information, please contact:

Sutton Harbour Holdings plc

Nigel Godefroy, Chief Executive                               Tel: +44 (0)1752 204 186

Evolution Securities Limited                                      Tel: +44 (0)207 071 4300

Bobbie Hilliam

Arden Partners plc

Richard Day / Matthew Armitt                                 Tel: +44 (0)207 398 1600

Winningtons Financial                                              Tel: +44 (0)117 920 0092

Paul Vann/Tom Cooper

12 May 2009

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