Holding(s) in Company

Gresham House plc

36 Elder Street, London E1 6BT

Holding(s) in Company

Gresham House plc has received 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:

   Newinnhall Trust Limited - In Members' Voluntary Liquidation

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

   Newinnhall Trust Limited

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

   4 April 2008

6. Date on which issuer notified:

   18 April 2008

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

   Shareholding of 236,937 Ordinary shares (25p) representing 4.86% of
   Issued share capital has been transferred.

8. Notified details:

   A: Voting rights attached to shares

   Class/type of shares if possible using the ISIN CODE:   Ordinary (25p)
   Situation previous to the Triggering transaction
      Number of shares                          236,937
      Number of voting Rights                   236,937

   Resulting situation after the triggering transaction

      Number of shares                                0
      Number of voting rights                 Direct  0
                                            indirect  0
      % of voting rights                      Direct  0
                                            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                          Nil
   % of voting rights                               Nil


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:

   Chris Latos

15. Contact telephone number

   01483 564646


20 April 2008