GHE Gresham House Plc

TIDMGHE

RNS Number : 2906G

Gresham House PLC

28 March 2022

28 March 2022

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, 35,858 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and been allocated to Mr Bevan Duncan, PDMR and Managing Director, Strategic Equity. The 35,858 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to Mr Duncan.

The notification which follows, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details in respect of the Ordinary Shares awarded to the relevant PDMR.

-Ends-

For more information contact:

 
 Gresham House plc 
  Kevin Acton, CFO                          +44 (0)20 3837 6270 
 Houston 
  Alex Clelland                             gh@houston.co.uk 
  Kay Larsen                                +44 (0)204 529 0549 
  Joseph Burgess 
 Canaccord Genuity Limited - Nominated 
  Adviser and Joint Broker 
  Bobbie Hilliam 
  Georgina McCooke                          +44 (0)20 7523 8000 
 Jefferies International Limited 
  - Joint Broker 
  Paul Nicholls 
  Max Jones                                 +44 (0)20 7029 8000 
 

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, sustainable 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.GBP6.5 billion of assets 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

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                       Bevan Duncan 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Managing Director, Strategic Equity 
     -------------------------  -------------------------------------------- 
 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)                7.90p      35,858 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated 
       information 
 
        *    Aggregated volume     N/A 
 
 
 
        *    Price 
     -------------------------  -------------------------------------------- 
 e)   Date of the                24 March 2022 
       transaction 
     -------------------------  -------------------------------------------- 
 f)   Place of                   Outside Trading Venue 
       the transaction 
     -------------------------  -------------------------------------------- 
 

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END

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