2018 Performance Share Plan

RNS Number : 3669F

Gresham House PLC

21 March 2022

 

21 March 2022

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, 9,090 and 12,101 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and have now been exercised and allocated to Mrs Heather Fleming, PDMR and Managing Director Institutional Business and Mr Oliver Hughes, PDMR and Managing Director Forestry, respectively. The aggregate number of 21,191 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to the PDMRs.

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For more information contact:
Gresham House plc    Tony Dalwood, Chief Executive Officer  Kevin Acton, Chief Financial Officer	[phone]
Houston - media and analysts    Kay Larsen Joe Burgess	[e-mail]  [phone]
Canaccord Genuity Limited - Nominated Adviser and Joint Broker    Bobbie Hilliam  Georgina McCooke	[phone]
Jefferies International Limited - Joint Broker and Financial Adviser  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	Oliver Hughes
2	Reason for the notification
a)	Position/status	Managing Director, Forestry
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) 4.44p 12,101
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	16 March 2022
f)	Place of the transaction	Outside Trading Venue

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) 4.45p 9,090
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	16 March 2022
f)	Place of the transaction	Outside Trading Venue

 

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