Annual Information Update

Annual Information Update

Gresham House plc

Gresham House Plc
(the “Company”)

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or made available to the public in the period 10 May 2010 to 18 May 2011. It is noted that the information referred to below was up to date at the time the information was published, but it is not necessarily up to date as at the date of this annual information update.

REGULATORY INFORMATION SERVICE ANNOUNCEMENTS

The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at London Stock Exchange.

DATE OF ANNOUNCEMENT	Â	Â	Â	ANNOUNCEMENT
	Â	Â	Â
17 May 2010				Interim Management Statement
10 Jun 2010				Property update and result of AGM
14 June 2010				Portfolio Update – Property Sale
22 June 2010				Directorate Change
30 June 2010				Director(s)/PDMR Shareholding
1 July 2010				Holding in SpaceandPeople PLC
25 August 2010				Half Yearly Report
08 October 2010				Acquisition
12 October 2010				Acquisition
13 October 2010				Holdings in Company
10 November 2010				Interim Management Statement
08 February 2011				Holdings in Company
20 April 2011				Director(s)/PDMR Shareholding
20 April 2011				Final Results
21 April 2011				Notice of AGM
21 April 2011				Director(s)/PDMR Shareholding
18 May 2011				Interim Management Statement

DOCUMENTS FILED AT COMPANIES HOUSE

The following documents have been filed at Companies House. Copies of the documents can be obtained from the Companies House Direct website at www.direct.companies-house.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.

DATE OF FILING	Â	Â	Â	DOCUMENT TYPE	Â	Â	Â	DOCUMENT DESCRIPTION	Â	Â
12 May 2010	Â	Â	Â	AA	Â	Â	Â	Group of Companies’ Accounts made up to 31/12/2009
15 June 2010				MG02				Declaration Of Satisfaction in full or in part of a Mortgage or Charge /Full /Charge No 8
30 June 2010				AP01				Director Appointed - Stephen Carl Ackerman
10 September 2010				AR01				Full List
19 October 2010				SH01				Statement Of Capital
3 May 2011				AA				Group of Companies' Accounts made up to 31/12/10

DOCUMENTS SUBMITTED TO THE NATIONAL STORAGE MECHANISM

The following documents have been submitted by the Company to the United Kingdom Listing Authority's online document viewing facility at The National Storage Mechanism at www.hemscott.com/nsm.do.

DATE OF FILING	Â	Â	DOCUMENT
	Â	Â
21 April 2011			Annual Report and Accounts 2010, Notice of AGM and Form of Proxy

Copies of these documents are also available on request from the Company at its registered office address, 5 Prince's Gate, London, SW7 1QJ and on the Company's website at www.greshamhouse.com.

Enquiries:

Gresham House plc	Â	Â	Â	Brian Hallett Finance Director and Company SecretaryFinance Director and Company Secretary	Â	Â	Â	01489 570 861	Â	Â
											Â
Arbuthnot Securities Limited				Hugh Field				020 7012 2000

ENDS