GHE.L Regulatory News (GHE)

2 July 2021

Gresham House plc

("Gresham House" or the "Company")

Share Capital Reduction

Gresham House (AIM: GHE), the specialist alternative asset manager, is pleased to announce that the proposed reduction of capital of the Company (the "Capital Reduction"), which was approved by the Company's shareholders at its Annual General Meeting on 12 May 2021, was sanctioned by the High Court of England and Wales (the "Court") on 29 June 2021. The order of the Court confirming the Capital Reduction, and the statement of capital approved by the Court in connection therewith, were sent to the Registrar of Companies on 1 July 2021. The Capital Reduction will become effective upon the registration of the order of the Court by the Registrar of Companies, which is expected to take place shortly.

The Company confirms that, following the Capital Reduction, the issued share capital of the Company remains at 32,945,875 ordinary shares of 25p each in the Company ("Ordinary Shares"); there are no Ordinary Shares held in treasury. The total number of voting rights in the Company also remains at 32,945,875.

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About Gresham House:

Gresham House is a specialist alternative asset management group, dedicated to sustainable investments across a range of strategies, with expertise across forestry, housing, infrastructure, renewable energy and battery storage, public and private equity.

Our origins stretch back to 1857, while our focus is on the future and the long term. Quoted on the London Stock Exchange (GHE:LN) we actively manage c.£4.0bn of assets (as at 31 Dec 2020) on behalf of institutions, family offices, charities and endowments, private individuals and their advisers. We act responsibly within a culture of empowerment that encourages individual flair and entrepreneurial thinking.

As a signatory to the UN-supported Principles for Responsible Investment (PRI), our vision is to always make a positive social or environmental impact, while delivering on our commitments to shareholders, employees and investors.

www.greshamhouse.com