Annual Information Update

Gresham House plc ("Gresham House" or the "Company")
         Annual Information Update for the Twelve Months to 13 May 2009

In  accordance  with  Prospectus Rule 5.2, the Company  gives  notice  that  the
following  information has been published or made available to the  public  over
the previous 12 months.

1.     Regulatory Announcements

The following regulatory announcements have been made by the Company via RNS,  a
Regulatory Information Service:

Date              Announcement
13 May 2008       Interim Management Statement
10 June 2008      Statement re forthcoming AGM
17 June 2008      Result of AGM
19 June 2008      Directorate Change
2 July 2008       Portfolio Update
29 July 2008      Exercise of Options
29 July 2008      Holding in Company
30 July 2008      Holding in Company
30 July 2008      Holding in Company
29 August 2008    Half-yearly report
12 September 2008 Notice of EGM
2 October 2008    Portfolio Update
3 October 2008    Issue of Letter to Shareholders
10 October 2008   Directorate Change
16 October 2008   Directorate Change
12 November 2008  Interim Management Statement
2 January 2009    Portfolio Update
25 March 2009     Appointment of Financial Adviser and Broker
                  and Notice of Results
30 April 2009     Final Results
13 May 2009       Annual Report and Accounts and Notice of
                  AGM
13 May 2009       Annual Information Update

Copies  of  the documents published via RNS may be obtained from the  Regulatory
News      Service     provided     by     the     London     Stock      Exchange
(www.londonstockexchange.com/rns)  market  news  under  code  GHE  and  at   the
Company's website at www.greshamhouse.com.

2. Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of
Companies at Companies House:

Date of           Description
Filing
21 May 2008       Group accounts to 31.12.07
20 June 2008      Appointment of Mr R A Chadwick as a
                  director
4 July 2008       AGM Resolution
31 July 2008      Issue of ordinary share capital
10 September 2008 Annual Return
23 October 2008   Resignation of Mr A P Stirling as a
                  director
27 October 2008   Resignation of Mr N J Rowe as a director
27 October 2008   Resignation of Mr T J Rowe as a director
27 October 2008   Resignation of Mr R E Lane as a director
31 October 2008   Appointment of Mr D Lucie-Smith as a
                  director
1 November 2008   Appointment of Mr J A C Lorimer as a
                  director
18 November 2008  Change of Registered Office
21 November 2008  Appointment of Mrs R H Chopin-John as a
                  director

Copies  of  documents  filed at Companies House can be obtained  from  Companies
House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk

The annual report and accounts for the year ended 31 December 2008 and notice of
AGM were also filed with the UK Listing Authority's document viewing facility.

In  accordance  with  Article  27.3  of  the  Prospectus  Directive  Regulation,
we  confirm  that  to  the  best of our knowledge, the information  relating  to
the Company set out above is up to date at the date of this announcement but  it
is  acknowledged that such disclosures may, at any time, become out of date  due
to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred
to in it can be obtained from the company secretary at the Company's
registered office at 5 Prince's Gate, London SW7 1QJ.
Enquiries:
Brian J. Hallett
Company Secretary
[phone]