TIDMGHE

RNS Number : 4985Z

Gresham House PLC

24 May 2021

24 May 2021

Gresham House plc

("Gresham House" or the "Company")

2018 Performance Share Plan ("PSP") and the 2018 Bonus Share Matching Plan ("BSM")

Gresham House, (AIM: GHE) the specialist alternative asset manager, announces that, pursuant to the PSP, 162,218 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and been allocated to the PDMRs listed below. The Company further announces that, pursuant to the BSM, 5,161 Ordinary Shares have been allocated to Mr Acton, a PDMR, as listed below. The aggregate number of 167,379 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to the PDMRs listed below.

- Ends -

 
 For more information contact: 
  Gresham House plc 
  Kevin Acton, Chief Financial Officer            +44 (0)20 3837 6271 
 Houston PR                                     gh@houston.co.uk 
  Kate Hoare                                     +44 (0)20 3701 7660 
  Alexander Clelland 
  Anushka Mathew 
 Canaccord Genuity Limited - Nominated 
  Adviser and Joint Broker 
  Bobbie Hilliam 
  Georgina McCooke                              +44 (0)20 7523 8000 
 Jefferies International Limited - Financial 
  Adviser and Joint Broker 
  Paul Nicholls 
  Max Jones                                      +44 (0)20 7029 8000 
 

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Anthony Dalwood 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Chief Executive Officer 
     -------------------------  -------------------------------------------- 
 b)   Initial notification/      Initial Notification 
       Amendment 
     -------------------------  -------------------------------------------- 
 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                Ordinary Shares of 25p in Gresham House 
       of the financial           plc. 
       instrument, 
       type of instrument 
 
 
       Identification             ISIN: GB0003887287 
       code 
     -------------------------  -------------------------------------------- 
 b)   Nature of                  Vesting of award under the 2018 Performance 
       the transaction            Share Plan 
     -------------------------  -------------------------------------------- 
 c)   Price(s)                     Price(s)   Volume(s) 
       and volume(s)                0p         58,166 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated 
       information 
 
        *    Aggregated volume     N/A 
 
 
 
        *    Price 
     -------------------------  -------------------------------------------- 
 e)   Date of the                20 May 2021 
       transaction 
     -------------------------  -------------------------------------------- 
 f)   Place of                   Outside Trading Venue 
       the transaction 
     -------------------------  -------------------------------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                  Rupert Robinson 
     ------------------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status                       Managing Director, Gresham House Asset 
                                             Management Limited 
     ------------------------------------  -------------------------------------------- 
 b)   Initial notification/                 Initial Notification 
       Amendment 
     ------------------------------------  -------------------------------------------- 
 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                           Ordinary Shares of 25p in Gresham House 
       of the financial                      plc. 
       instrument, 
       type of instrument 
 
 
       Identification                        ISIN: GB0003887287 
       code 
     ------------------------------------  -------------------------------------------- 
 b)   Nature of                             Vesting of award under the 2018 Performance 
       the transaction                       Share Plan 
     ------------------------------------  -------------------------------------------- 
 c)   Price(s)                                Price(s)   Volume(s) 
       and volume(s)                           0p         54,288 
                                                         ---------- 
     ------------------------------------  -------------------------------------------- 
 d)              Aggregated 
                  information 
 
                   *    Aggregated volume     N/A 
 
 
 
                   *    Price 
     ------------------------------------  -------------------------------------------- 
 e)   Date of the                           20 May 2021 
       transaction 
     ------------------------------------  -------------------------------------------- 
 f)   Place of                              Outside Trading Venue 
       the transaction 
     ------------------------------------  -------------------------------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                        Kevin Acton 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer 
     --------------------------  ------------------------------------------- 
 b)   Initial notification/       Initial Notification 
       Amendment 
     --------------------------  ------------------------------------------- 
 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                 Ordinary Shares of 25p in Gresham House 
       of the financial            plc. 
       instrument, 
       type of instrument 
 
 
       Identification              ISIN: GB0003887287 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of                   Vesting of award under the Bonus Share 
       the transaction             Matching Plan 2018 and Performance Share 
                                   Plan 2018 
     --------------------------  ------------------------------------------- 
 c)   Price(s)                      Price(s)   Volume(s) 
       and volume(s)                 0p         41,353 
                                               ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated 
       information 
 
        *    Aggregated volume      N/A 
 
 
 
        *    Price 
     --------------------------  ------------------------------------------- 
 e)   Date of the                 20 May 2021 
       transaction 
     --------------------------  ------------------------------------------- 
 f)   Place of                    Outside Trading Venue 
       the transaction 
     --------------------------  ------------------------------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Andrew Hampshire 
     -------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status            Chief Operating Officer and Chief Technology 
                                  Officer 
     -------------------------  --------------------------------------------- 
 b)   Initial notification/      Initial Notification 
       Amendment 
     -------------------------  --------------------------------------------- 
 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                Ordinary Shares of 25p in Gresham House 
       of the financial           plc. 
       instrument, 
       type of instrument 
 
 
       Identification             ISIN: GB0003887287 
       code 
     -------------------------  --------------------------------------------- 
 b)   Nature of                  Vesting of award under the 2018 Performance 
       the transaction            Share Plan 
     -------------------------  --------------------------------------------- 
 c)   Price(s)                     Price(s)   Volume(s) 
       and volume(s)                0p         13,572 
                                              ---------- 
     -------------------------  --------------------------------------------- 
 d)   Aggregated 
       information 
 
        *    Aggregated volume     N/A 
 
 
 
        *    Price 
     -------------------------  --------------------------------------------- 
 e)   Date of the                20 May 2021 
       transaction 
     -------------------------  --------------------------------------------- 
 f)   Place of                   Outside Trading Venue 
       the transaction 
     -------------------------  --------------------------------------------- 
 

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END

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