SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. Name of company Gresham House plc
2. Name of scheme Issue of new loan stock by Gresham
House Finance plc
3. Period of return: From 02.01.2005 to 01.07.2005
4. Number and class of 24,961 Ordinary Shares
share(s) (amount of
stock/debt security) not
issued under scheme
5. Number of shares 24,961 Ordinary Shares
issued/alloted under
scheme during period:
6. Balance under scheme not Nil
yet issued/allotted at end
of period
7. Number and class of 275,880 Ordinary Shares of
share(s) (amount of 25p each Fully Paid.
stock/debt securities)
originally listed and the 10th January, 2002
date of admission;
Please confirm total number of shares in issue at the end of
the period in order for us to update our records
4,873,880 Ordinary Shares of 25p each
Contact for queries: Address:
Name: B J Hallett 36 Elder Street
London E1 6BT
Telephone: 020 7588 7352
Person making return
Name: B J Hallett
Position: Director & Company Secretary
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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