Retirement of Director

RNS Number : 0193J

Gresham House PLC

15 December 2015

GRESHAM HOUSE PLC ("Gresham House" or "the Company")

(AIM: GHE)

Retirement of Director

Gresham House notifies that Duncan Abbot, the Finance Director and Company Secretary, has advised the Company of his intention to retire from the Board of the Company and resign as Company Secretary with effect from 31 December 2015.

As part of an orderly transition to his successor Duncan will continue to oversee the Company's finance function, including the completion of the 2015 accounts, as an executive of the Company until 30 June 2016. The Company has commenced the process for the appointment of a new Finance Director and will provide further updates when appropriate.

Tony Dalwood CEO of Gresham House commented,

"Duncan and I have worked closely together over the last 12 months to establish Gresham House as a specialist asset manager. It is demonstrative of Duncan's professionalism that he will be working with us to effect an orderly handover of his responsibilities to a new recruit. I would like to take this opportunity, on behalf of everyone at Gresham House, to thank him very much for all his hard work over the last year as we put in place the foundations for Gresham House to progress to its next stage of development."

Enquiries:

Gresham House plc

Anthony (Tony) Dalwood

020 3837 6270

Liberum Capital Ltd

Neil Elliot

Jill Li

020 3100 2000

Montfort Communications, PR Adviser

Gay Collins

Rory King

07798 626282