28 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, 35,858 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and been allocated to Mr Bevan Duncan, PDMR and Managing Director, Strategic Equity. The 35,858 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to Mr Duncan.
The notification which follows, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details in respect of the Ordinary Shares awarded to the relevant PDMR.
-Ends-
For more information contact:
Gresham House plc Kevin Acton, CFO
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+44 (0)20 3837 6270 |
Houston Alex Clelland Kay Larsen Joseph Burgess
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gh@houston.co.uk +44 (0)204 529 0549 |
Canaccord Genuity Limited - Nominated Adviser and Joint Broker Bobbie Hilliam Georgina McCooke
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+44 (0)20 7523 8000 |
Jefferies International Limited - Joint Broker Paul Nicholls Max Jones
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+44 (0)20 7029 8000
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About Gresham House
Gresham House is a specialist alternative asset management group, dedicated to sustainable investments across a range of strategies, with expertise across forestry, housing, sustainable infrastructure, renewable energy and battery storage, public and private equity.
Our origins stretch back to 1857, while our focus is on the future and the long term. Quoted on the London Stock Exchange (GHE:LN) we actively manage c.£6.5 billion of assets on behalf of institutions, family offices, charities and endowments, private individuals and their advisers. We act responsibly within a culture of empowerment that encourages individual flair and entrepreneurial thinking.
As a signatory to the UN-supported Principles for Responsible Investment (PRI), our vision is to always make a positive social or environmental impact, while delivering on our commitments to shareholders, employees and investors. 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
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a) |
Name
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Bevan Duncan |
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2 |
Reason for the notification
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a) |
Position/status
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Managing Director, Strategic Equity |
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b) |
Initial notification/ Amendment
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Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name
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Gresham House plc |
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b) |
LEI
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N/A |
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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
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a) |
Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 25p in Gresham House plc.
ISIN: GB0003887287
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b) |
Nature of the transaction
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Vesting of award under the 2018 Performance Share Plan |
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
- Aggregated volume
- Price
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N/A |
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e) |
Date of the transaction
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24 March 2022 |
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f) |
Place of the transaction
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Outside Trading Venue |