2018 Performance Share Plan

RNS Number : 9749O

Gresham House PLC

13 October 2021

 

13 October 2021

Gresham House plc

("Gresham House" or the "Company")

2018 Performance Share Plan ("PSP")

Gresham House, (AIM: GHE) the specialist alternative asset manager, announces that, pursuant to the PSP, 16,960 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and been allocated to Mrs Heather Fleming, PDMR and Managing Director Institutional Business. The 16,960 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to Mrs Fleming.

- Ends -

For more information contact: Gresham House plc Kevin Acton, Chief Financial Officer	[phone]
Houston - PR advisors Alexander Clelland Kay Larsen	[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	Heather Fleming
2	Reason for the notification
a)	Position/status	Managing Director, Institutional Business
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	N/A
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 of 25p in Gresham House plc. ISIN: GB0003887287
b)	Nature of the transaction	Vesting of award under the 2018 Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 16,960
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	11 October 2021
f)	Place of the transaction	Outside Trading Venue

 

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