Holding(s) in Company

Gresham House plc

36 Elder Street, London E1 6BT

Holding(s) in Company

Gresham House plc has received the following notification of major
interests in shares:

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares
   to which voting rights are attached:

   Gresham House plc

2. Reason for the notification:

   An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

   Rosemary Helen Chopin-John and Fintan Michael Earley

4. Full name of shareholder(s) (if different from 3.):

   Rosemary Helen Chopin-John and Fintan Michael Earley as trustees
   of the Rowe Trust

5. Date of the transaction (and date on which the threshold is crossed or
   reached if different):

   4 April 2008

6. Date on which issuer notified:

   22 April 2008

7. Threshold(s) that is/are crossed or reached:

   Shareholding increased to 331,709 ordinary shares (25p) representing
   6.80% of the issued share capital of the Company.

8. Notified details:

   A: Voting rights attached to shares

   Class/type of shares if possible using the ISIN CODE:   Ordinary (25p)
   Situation previous to the Triggering transaction
      Number of shares                           94,772
      Number of voting Rights                    94,772

   Resulting situation after the triggering transaction

      Number of shares                          331,709
      Number of voting rights           Direct  331,709
                                      Indirect        0
      % of voting rights                Direct     6.80%
                                      Indirect        0

   B: Financial Instruments
   Resulting situation after the triggering transaction

   Type of financial instrument                     N/A
   Expiration date                                  N/A
   Exercise/conversion period/date                  N/A
   No. of voting rights that may be
   acquired (if the instrument exercised
   /converted)                                      N/A
   Percentage of voting rights                      N/A

   Total (A+B)
   Number of voting rights                      331,709
   % of voting rights                              6.80%


9. Chain of controlled undertakings through which the voting rights
   and/or the financial instruments are effectively held, if applicable :

   N/A

Proxy Voting:

10. Name of the proxy holder:

   N/A

11. Number of voting rights proxy holder will cease to hold:

   N/A

12. Date on which proxy holder will cease to hold voting rights:

   N/A

13. Additional information:

   N/A

14. Contact name:

   Rosemary Chopin-John

15. Contact telephone number

   020 8559 1086



22 April 2008