- Requisition for a General Meeting

GRESHAM HOUSE PLC ("the Company")

Requisition for a General Meeting

The Company has today received requisitions to convene an Extraordinary General
Meeting ("EGM") pursuant to section 303 of the Companies Act 2006 called by IFT
Nominees Limited acting as nominees for Parkwood Property Investments LLP.

The purpose of the EGM shall be to consider the removal of Mr A P Stirling, Mr R
E Lane, Mr A G Ebel and Mr N J Rowe as directors of the Company with immediate
effect and the appointment of Mr S Beart, Mr D Lucie-Smith and Mr R Maxted as
directors of the Company also with immediate effect.

The Notice convening the EGM together with a letter from the Company and a
letter from Parkwood Property Investments LLP will be sent to shareholders as
soon as practicable.


- ends -

Further information:
Fred Stirling (Chairman  Gresham House) 020 7456 9600
Toby Hall/Jade Mamarbachi (gth media relations) 020 7153 8039/8035