10 March 2020

Sutton Harbour Group plc

("Sutton Harbour" or the "Company")

Change of Auditor

Sutton Harbour Group Plc announces that the Board has appointed Francis Clark LLP as auditors of the Company and its subsidiaries.

The change follows a review of the audit engagement after five years in line with good governance practice and a move to working with a more locally based firm. The Company wishes to thank the personnel at Nexia Smith and Williamson for their professional support and advice over recent years.

In accordance with Section 519 of the Companies Act 2006, Nexia Smith and Williamson Audit Limited has deposited with the Company a statement confirming that there are no circumstances in connection with resignation as auditor that should be drawn to the attention of the Company's shareholders or creditors.

Enquiries

Notes to Editors

Sutton Harbour Group plc (SUH) is an AIM listed 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 Group plc 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.