Director/PDMR Shareholding

RNS Number : 4222V

Gresham House PLC

06 August 2020

 

6 August 2020 

Gresham House plc

("Gresham House" or the "Company")

PDMR shareholdings

Gresham House (AIM: GHE), the specialist alternative asset manager, announces that it received notice on 6 August 2020 that, following the exercise of the employee share scheme (ESS), and to fund part of the tax liabilities arising from the exercise of the ESS Options announced on 28 July 2020, Mr Anthony Dalwood, Mr Rupert Robinson and Mr Kevin Acton, all PDMRs of the Company, have sold 60,416, 46,875 and 17,709 ordinary shares respectively of 25 pence each in the capital of the Company ("Ordinary Shares") on 6 August 2020. The sale price was 670 pence per Ordinary Share. Their resultant holdings are below.

Director/PDMR	Title	Ordinary Shares sold	Resultant shareholding in Gresham House plc	Percentage holding
Anthony Dalwood	Chief Executive Officer	60,416	950,774	3.0%
Rupert Robinson	Managing Director	46,875	552,982	1.7%
Kevin Acton	Chief Financial Officer	17,709	211,658	0.7%

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For more information contact: Gresham House plc Kevin Acton, Chief Financial Officer	[phone]
Houston PR Alexander Clelland Anushka Mathew	[e-mail] [phone]
Canaccord Genuity Limited - Nominated Adviser and Joint Broker Bobbie Hilliam Georgina McCooke	[phone]
Jefferies International Limited - Financial Adviser and Joint Broker Paul Nicholls Max Jones	[phone]

About Gresham House

Gresham House plc is an AIM quoted specialist asset manager providing funds, direct investments and tailored investment solutions, including co-investment across a range of highly differentiated alternative investment strategies. Our expertise includes timber, renewable energy, housing and infrastructure, strategic public and private equity (private assets). The group aims to deliver sustainable financial returns and is committed to building long-term partnerships with clients (institutions, family offices, high-net-worth individuals, charities and endowments and private individuals) to help them achieve their financial goals.

Shareholder value creation will be driven by long-term growth in earnings as a result of increasing AUM and returns from invested capital.

www.greshamhouse.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anthony Dalwood
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gresham House plc
b)	LEI	213800JYVCBZZHBFEL28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares IDENTIFICATION CODE FOR GRESHAM HOUSE PLC ORDINARY SHARES GB0003887278
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s)  670.0p 60,416
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	6 August 2020
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rupert Robinson
2	Reason for the notification
a)	Position/status	Managing Director
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gresham House plc
b)	LEI	213800JYVCBZZHBFEL28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares IDENTIFICATION CODE FOR GRESHAM HOUSE PLC ORDINARY SHARES GB0003887278
b)	Nature of the transaction	Sale of Ordinary Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 670.0p 46,875
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	6 August 2020
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kevin Acton
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gresham House plc
b)	LEI	213800JYVCBZZHBFEL28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares IDENTIFICATION CODE FOR GRESHAM HOUSE PLC ORDINARY SHARES GB0003887278
b)	Nature of the transaction	Sale of Ordinary Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s)  670.0p 17,709
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	6 August 2020
f)	Place of the transaction	London Stock Exchange, AIM

 

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