Holding(s) in Company

Gresham House plc

36 Elder Street, London E1 6BT

Holding(s) in Company

Gresham House plc has received on 29 July 2008 the following notification of
major interests in shares:

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares
   to which voting rights are attached:

   Gresham House plc

2. Reason for the notification:

   An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

   Rosemary Helen Chopin-John and Fintan Michael Earley

4. Full name of shareholder(s) (if different from 3.):

   As above

5. Date of the transaction (and date on which the threshold is crossed or
   reached if different):

   25 July 2008

6. Date on which issuer notified:

   29 July 2008

7. Threshold(s) that is/are crossed or reached:

   7%

8. Notified details:

   A: Voting rights attached to shares

   Class/type of shares if possible using the ISIN CODE: GB0003887287
                                                         Ordinary (25p)
   Situation previous to the Triggering transaction
      Number of shares                          331,709
      Number of voting Rights                   331,709

   Resulting situation after the triggering transaction

      Number of shares                                644,209
      Number of voting rights                 Direct  644,209
                                            indirect  0
      % of voting rights                      Direct  13.20%
                                            indirect  0

   B: Financial Instruments
   Resulting situation after the triggering transaction

   Type of financial instrument                     N/A
   Expiration date                                  N/A
   Exercise/conversion period/date                  N/A
   No. of voting rights that may be
   acquired (if the instrument exercised
   /converted)                                      N/A
   Percentage of voting rights                      N/A

   Total (A+B)
   Number of voting rights                          644,209
   % of voting rights                               13.20%


9. Chain of controlled undertakings through which the voting rights
   and/or the financial instruments are effectively held, if applicable :

   N/A

Proxy Voting:

10. Name of the proxy holder:

   N/A

11. Number of voting rights proxy holder will cease to hold:

   N/A

12. Date on which proxy holder will cease to hold voting rights:

   N/A

13. Additional information:

   N/A

14. Contact name:

   Fintan Michael Earley

15. Contact telephone name

   Fintan Michael Earley



30 July 2008