Director/PDMR Shareholding

RNS Number : 0388G

Gresham House PLC

10 November 2022

 

10 November 2022

Gresham House plc

("Gresham House" or the "Company")

Director/PDMR Shareholding 

Gresham House announces that pursuant to the vesting of the 2019 Save As You Earn Scheme, PDMR, Mr Andrew Hampshire has exercised his options to purchase 965 ordinary shares of  25 pence each in the capital of the Company ("Ordinary Shares") at a price of 372.8 pence per Ordinary Share. The 965 Ordinary Shares will be transferred by the Gresham House plc Employee Benefit Trust to Mr Hampshire. The resultant shareholdings are listed below.

Director/PDMR	Title	Resultant shareholding in Gresham House plc	Resultant percentage shareholding in Gresham House plc
Andrew Hampshire	Chief Operating Officer and Chief Technology Officer	37,399	0.10%

- Ends -

For more information contact:
Gresham House plc    Kevin Acton, Chief Financial Officer	[phone]
Houston - media and analysts    Kay Larsen	[e-mail]  [phone]
Canaccord Genuity Limited - Nominated Adviser and Joint Broker    Bobbie Hilliam	[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	Andrew Hampshire
2	Reason for the notification
a)	Position/status	Chief Operating Officer and Chief Technology Officer
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	Exercise of share options under the 2018 Save As You Earn Scheme to purchase Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s)  3.728  965
d)	Aggregated information -Aggregated volume -Price	N/A
e)	Date of the transaction	7 November 2022
f)	Place of the transaction	Outside Trading Venue

 

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