Appointment of Financial Adviser and Broker and...

Gresham House plc ("the Company")
                   Appointment of Financial Adviser and Broker
                              and Notice of Results

The Company is pleased to announce that it has appointed Evolution Securities as
its Financial Adviser and Broker with immediate effect.

The  Company  also announces that it intends to release its preliminary  results
for the year ended 31 December 2008 towards the end of April 2009.

25 March 2009

Enquiries:

Gresham House plc                                       020 7590 7500
Brian J. Hallett, Finance Director and Company Secretary

Evolution Securities                                    020 7071 4300
Jeremy Ellis / Chris Clarke