Additional Listing

Gresham House PLC
25 May 2001



Gresham House plc - Exercise of Options

Gresham House plc announces that following the Exercise of options on 24th May
2001 under the Company's Non-Executive Unapproved Share Option Scheme it has
issued a further 20,000 Ordinary Shares of 25p each at 25p.  

Application is being made to the UK Listing Authority for these 20,000 New
Ordinary shares to be listed on the Official List of the London Stock Exchange
and it is hoped that dealings in these shares can begin on Monday 4th June 2001.

Enquiries:

B J Hallett
Gresham House plc - 020 7588 7352