Director/PDMR Shareholding

Director/PDMR Shareholding

Gresham House plc

GRESHAM HOUSE PLC

("Gresham House" or the "Company")

Director shareholding

On 20 April 2011 Gresham House was informed that the SIPP of Tony Ebel, Chairman and non-executive director of the Company, acquired 2,000 ordinary shares of 25p each in the Company (“Ordinary Shares”) on that date at a price of 329.50p. Mr Ebel now has a beneficial interest in 24,550 Ordinary Shares representing approximately 0.46 per cent of the current issued share capital of the Company.

Enquiries:

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