Gresham House : Exercise of warrants

1 February 2018

Gresham House Plc ("Gresham House" or "the Company")

(AIM: GHE)

Exercise of Warrants

Gresham House, the specialist alternative asset manager, notifies that application has been made for the admission to trading on AIM ("Admission") for 3,422 new ordinary shares of 25p each in the Company ("Ordinary Shares") pursuant to the exercise of shareholder warrants. The new Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company. Admission of the new Ordinary Shares is expected on 6 February 2017.

Following Admission, the Company's issued share capital will comprise 12,540,379 Ordinary Shares, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules. The Company does not hold any shares in treasury. In addition, the Company will have 1,068,390 shareholder warrants in issue.

Enquiries:

Gresham House plc	[phone]
John-Paul Preston, COO
Liberum Capital Ltd	[phone]
Neil Elliot
Jill Li
Montfort Communications	[e-mail]
Rory King	[phone]