REG - Sutton Harbour Grp - Retirement of Director

Sutton HarbourAnnouncement

05/06/2025 07:00

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RNS Number : 4961L  Sutton Harbour Group PLC  05 June 2025

5 June 2025

Sutton Harbour Group plc
("Sutton Harbour" or the "Company")

Retirement of Director

Sutton Harbour Group plc announces that, after 12 years of service, Graham
Miller has notified the Board of his intention to retire as a Non-Executive
Director and not to seek re-election at the Company's annual general meeting
in September 2025.

The Board is pleased to announce that it is in advanced stages of identifying
an additional Non-Executive Director. A further announcement will be made in
due course.

The Board would like to take this opportunity to thank Graham for the
contribution he has made to Sutton Harbour during his time as a director, both
initially as Chairman and, since early 2018, as Senior Independent
Non-Executive Director, and to wish him well in his retirement.

For further information, please contact:

 Sutton Harbour Group plc                                              +44 (0) 1752 204186

 Philip Beinhaker - Executive Chairman

 Corey Beinhaker - Chief Operating Officer

 Natasha Gadsdon - Finance Director
 Strand Hanson Limited (Nominated & Financial Adviser and Broker)      +44 (0) 20 7409 3494

 Richard Johnson

 James Dance

 Rob Patrick

 

Notes to Editors

Sutton Harbour Group plc (AIM: SUH) is an AIM quoted company specialising in
marine operations, waterfront regeneration and destination creation in
Plymouth and South West England.

The Company operates Sutton Harbour Marina, King Point Marina and Plymouth
Fisheries. Operational activities include mixed-use lettings, car parking and
support services to harbour users, property management and regeneration and
asset enhancement.

Sutton Harbour is committed to being the leading marine and waterfront
regeneration specialist in Southern England, and to positioning Sutton Harbour
in Plymouth as a destination of national interest.

 

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