Director/PDMR Shareholding

Director/PDMR Shareholding

Gresham House plc

20 April 2011

GRESHAM HOUSE PLC

("Gresham House" or the "Company")

Director shareholding

Gresham House has been informed that Stephen Ackerman, a non-executive director of the Company, has today acquired 5,000 ordinary shares of 25p each in the Company (“Ordinary Shares”) at a price of 329p. Mr Ackerman is now the beneficial owner of 10,000 Ordinary Shares representing approximately 0.19 per cent of the current issued share capital of the Company.

Enquiries:	Â
		Â
Gresham House plc
Derek Lucie-Smith, Chief Executive Officer		020 7590 7500
Brian Hallett, Finance Director and Company Secretary		01489 570 861
		Â
Arbuthnot Securities Limited
Hugh Field		020 7012 2000

ENDS