Director/PDMR Shareholding

Director/PDMR Shareholding

Gresham House plc

31 October 2013

GRESHAM HOUSE PLC

("Gresham House" or the "Company")

Directors’ shareholdings

Gresham House was informed on 30 October 2013 by Mr Derek Lucie-Smith, Chief Executive, that, on 29 October 2013, he sold 20,000 ordinary shares of 25p each in the Company (“Ordinary Shares”) at a price of 312p per share. Following this transaction Mr Lucie-Smith is now the beneficial owner of 77,537 Ordinary Shares, representing approximately 1.44% of the issued share capital of the Company.

Enquiries:

Gresham House plc Derek Lucie-Smith, CEO Brian Hallett, Finance Director and Company Secretary	020 7592 7020 01489 570 861
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Westhouse Securities Limited Richard Johnson / Antonio Bossi	020 7601 6100

ENDS