TIDMGHS

RNS Number : 0442T

Gresham House Strategic PLC

22 November 2021

Gresham House Strategic plc ("Company")

22 November 2021

Change of Directorship

Further to the announcement made on 5 November 2021, the Company confirms that the appointment of Simon Pyper as a director has been approved by the Company's NOMAD and, as such, Simon joins Board as interim chairman with immediate effect. Disclosures regarding Simon Pyper are given below.

As stated in the announcement on 5(th) November 2021, with the appointment of a new director Charles Berry has resigned and leaves the board with immediate effect.

Ken Lever, senior independent director of GHS, said:

"I would like to thank Charles Berry on behalf of the board for his service to the Company over a number of years and welcome Simon Pyper to the Board".

The following disclosures are made regarding Simon John Pyper, aged 55, for the purposes of Schedule Two paragraph (g) of the AIM Rules for Companies:

 
 Current Directorships:   Directorships held in the past 5 
                           years: 
 Innovaderma plc          Xenia Broking Ltd 
                         --------------------------------------------- 
                          Be Heard Group plc 
                         --------------------------------------------- 
                          Be Heard Group Limited 
                         --------------------------------------------- 
                          MMT Ltd 
                         --------------------------------------------- 
                          GlobalData plc 
                         --------------------------------------------- 
                          GlobalData UK Ltd 
                         --------------------------------------------- 
                          GlobalData Holding Limited 
                         --------------------------------------------- 
                          Walk In the Gate Ltd 
                         --------------------------------------------- 
                          Agenda 21 Digital Holding Limited 
                         --------------------------------------------- 
                          Kameleon Worldwide Limited 
                         --------------------------------------------- 
                          Freemavens Limited 
                         --------------------------------------------- 
                          The Corner Communications (London) 
                           Limited 
                         --------------------------------------------- 
                          Progressive Media Group (Holdings) 
                           Limited 
                         --------------------------------------------- 
                          Progressive Digital Media Limited 
                         --------------------------------------------- 
                          Progressive Trade Media Limited 
                         --------------------------------------------- 
                          Progressive Digital Media Private 
                           Limited 
                         --------------------------------------------- 
                          Progressive Analytics and Media 
                           Limited 
                         --------------------------------------------- 
                          Progressive Media Information Limited 
                         --------------------------------------------- 
                          Progressive Media Insight Limited 
                         --------------------------------------------- 
                          Progressive Media International 
                           Limited 
                         --------------------------------------------- 
                          Compelo Media Ltd 
                         --------------------------------------------- 
                          Estel Property Investments Limited 
                         --------------------------------------------- 
                          Progressive Media Ventures Limited 
                         --------------------------------------------- 
                          Financial News Publishing Limited 
                         --------------------------------------------- 
                          Estel Property Investments No.3 
                           Limited 
                         --------------------------------------------- 
                          New Statesman Media Group Limited 
                         --------------------------------------------- 
                          New Statesman Group Limited 
                         --------------------------------------------- 
                          New Statesman Limited 
                         --------------------------------------------- 
                          Progressive Content Limited 
                         --------------------------------------------- 
                          Consumer Packaging Specialists International 
                           Limited 
                         --------------------------------------------- 
                          Attentio Research Limited 
                         --------------------------------------------- 
                          Research Views Limited 
                         --------------------------------------------- 
                          E.R.C. Holdings Limited 
                         --------------------------------------------- 
                          E.R.C. Statistics International 
                           Limited 
                         --------------------------------------------- 
                          ERC Group Limited 
                         --------------------------------------------- 
                          Digital Insights & Research Private 
                           Limited 
                         --------------------------------------------- 
                          Inkling Software Limited 
                         --------------------------------------------- 
                          Roadworks Information Limited 
                         --------------------------------------------- 
                          Compelo Limited 
                         --------------------------------------------- 
                          Estel Asset Management Limited 
                         --------------------------------------------- 
                          JBAD Ltd 
                         --------------------------------------------- 
                          Progressive Media Investments Limited 
                         --------------------------------------------- 
                          Progressive Media IOT Limited 
                         --------------------------------------------- 
                          Progressive Media Soft-Tech Limited 
                         --------------------------------------------- 
                          Progressive Media Solutions Limited 
                         --------------------------------------------- 
                          Progressive Media Technology Limited 
                         --------------------------------------------- 
                          Progressive Media-Tech Limited 
                         --------------------------------------------- 
                          Progressive Media.Al Limited 
                         --------------------------------------------- 
                          Progressive.Al Limited 
                         --------------------------------------------- 
                          Root Capita (Founder Partner) Limited 
                         --------------------------------------------- 
                          Estel Property Group Limited 
                         --------------------------------------------- 
                          Canadean Limited 
                         --------------------------------------------- 
                          Progressive Media Markets Limited 
                         --------------------------------------------- 
                          Progressive Capital Limited 
                         --------------------------------------------- 
                          Estel Investments Limited 
                         --------------------------------------------- 
                          Dewberry Redpoint Limited 
                         --------------------------------------------- 
                          Progressive Digital Media EBT Limited 
                         --------------------------------------------- 
                          World Market Intelligence Limited 
                         --------------------------------------------- 
                          Progressive Media Group Limited 
                         --------------------------------------------- 
                          Verdict Media Limited 
                         --------------------------------------------- 
                          Progressive Digital Media (Holdings) 
                           Ltd 
                         --------------------------------------------- 
                          Internet Business Group Limited 
                         --------------------------------------------- 
                          Kable Business Intelligence Limited 
                         --------------------------------------------- 
                          Current Intelligence and Analysis 
                           Limited 
                         --------------------------------------------- 
                          Progressive Recruiting Limited 
                         --------------------------------------------- 
                          Progressive Treasury Services Limited 
                         --------------------------------------------- 
                          Sisyphus Media Limited 
                         --------------------------------------------- 
                          Voltaire XVII Limited 
                         --------------------------------------------- 
                          GlobalData Australia Pty Ltd 
                         --------------------------------------------- 
                          Apex Subscription Agency Limited 
                         --------------------------------------------- 
                          Cornhill Publications Limited 
                         --------------------------------------------- 
                          SPG Media Limited 
                         --------------------------------------------- 
                          Electronic Direct Response Limited 
                         --------------------------------------------- 
                          ICD Research Limited 
                         --------------------------------------------- 
                          Mutualpoints Limited 
                         --------------------------------------------- 
                          TMN Media Limited 
                         --------------------------------------------- 
                          LABO Ltd 
                         --------------------------------------------- 
                          Progressive Content Holdings Limited 
                         --------------------------------------------- 
                          Progressive Media Active Research 
                           Limited 
                         --------------------------------------------- 
                          Progressive Media Publications Limited 
                         --------------------------------------------- 
                          Progressive Media Publishing Worldwide 
                           Limited 
                         --------------------------------------------- 
                          Progressive Media Services Limited 
                         --------------------------------------------- 
                          Progressive Media Wealth Management 
                           Limited 
                         --------------------------------------------- 
                          Progressive Publications Limited 
                         --------------------------------------------- 
 

For further information, please contact:

 
 Montfort Communications (communications adviser    +44(0)7798 626282 
  to GHS)                                            GHS@montfort.london 
  Gay Collins 
 Gresham House Strategic plc 
  Company Secretary: Shaun Zulafqar                 +44(0)7449 969866 
 finnCap (Nominated Adviser and joint broker 
  to GHS) 
  William Marle / Ed Frisby / Mark Whitfield 
  / Pauline Tribe                                   +44(0)20 7220 0500 
 Panmure Gordon (UK) Limited (joint broker 
  to GHS) 
  Sapna Shah / Alex Collins                         +44(0)20 7886 2500 
 

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