TIDMGHE

RNS Number : 9749O

Gresham House PLC

13 October 2021

13 October 2021

Gresham House plc

("Gresham House" or the "Company")

2018 Performance Share Plan ("PSP")

Gresham House, (AIM: GHE) the specialist alternative asset manager, announces that, pursuant to the PSP, 16,960 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and been allocated to Mrs Heather Fleming, PDMR and Managing Director Institutional Business. The 16,960 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to Mrs Fleming.

- Ends -

 
 For more information contact: 
  Gresham House plc 
  Kevin Acton, Chief Financial Officer            +44 (0)20 3837 6271 
 Houston - PR advisors                          gh@houston.co.uk 
  Alexander Clelland                             +44 (0) 204 529 0549 
  Kay Larsen 
 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                       Heather Fleming 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Managing Director, Institutional Business 
     -------------------------  -------------------------------------------- 
 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         16,960 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated 
       information 
 
        *    Aggregated volume     N/A 
 
 
 
        *    Price 
     -------------------------  -------------------------------------------- 
 e)   Date of the                11 October 2021 
       transaction 
     -------------------------  -------------------------------------------- 
 f)   Place of                   Outside Trading Venue 
       the transaction 
     -------------------------  --------------------------------------------

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END

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October 13, 2021 07:08 ET (11:08 GMT)

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