GHE.L Regulatory News (GHE)

Gresham House plc

("Gresham House" or the "Company")

Dividend announcement

Gresham House, (AIM: GHE) the specialist alternative asset manager, announced the Board's proposal of a final dividend totalling 3.0p in respect of the year ended 31 December 2018 on 7 March 2019.

This will be put to shareholders at the AGM which is to be held at 12.30 pm on 16 May 2019 at Octagon Point, 5 Cheapside, London, EC2V 6AA.

If approved, the dividend will be paid on 24 May 2019 to shareholders on the register of members on 10 May 2019, the ex-dividend date will be 9 May 2019.

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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