GHE.L Regulatory News (GHE)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John-Paul Preston

2

Reason for the notification

a)

Position/status

Chief Operating 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

Buy

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 October 2016

f)

Place of the transaction

London Stock Exchange, AIM

Gresham House plc

Anthony (Tony) Dalwood

020 3837 6270

Liberum Capital Ltd

Neil Elliot

Jill Li

020 3100 2000

Montfort Communications, PR Adviser

Rory King

greshamhouse@montfort.london

0203 770 7906