Director Declaration

Gresham House plc
36 Elder Street, London E1 6BT

19 June 2006

Listing Rule 9.6.13

Further to the announcement made on 14th June 2006, we detail below the
following details in respect of the newly appointed directors as required by the
Listing Rules:

Mr A G Ebel
In accordance with paragraph 9.6.13 (1) of the Listing Rules, we notify that he
is a director of Hallin Marine Subsea International plc.

There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)
of the Listing Rules.

Mr N Rowe
There are no details to be disclosed under paragraph 9.6.13 (1) to (6) of the
Listing Rules.

Mr T Rowe
There are no details to be disclosed under paragraph 9.6.13 (1) to (6) of the
Listing Rules.

Mr A P Stirling
In accordance with paragraph 9.6.13 (1) of the Listing Rules, we notify that he
is Chairman of Welsh Industrial Investment Trust plc, and a director of
InvestinMedia plc and Mount Burgess Mining NL.  His previous directorship was
Gresham House plc until June 2006.

There are no further details to be disclosed under paragraph 9.6.13 (1) to (6)
of the Listing Rules.


For further information please contact:-

Richard Lane:  020 7588 7352

Brian Hallett: 020 7588 7352

Toby Hall (gth media relations) 020 7153 8039

19th June, 2006