Directorate Change

Directorate Change

Gresham House plc

GRESHAM HOUSE PLC
("Gresham House" or the "Company")

Resignation of Director

Gresham House plc announces that Derek Lucie-Smith, Chief Executive, has resigned as a director of the Company due to ill health, with effect from 25 April 2014. The Board thanks Derek for his services to the Company and wishes him a speedy recovery. Derek’s duties are being covered by the existing Board members.

The Company expects to announce its results for the year ended 31 December 2013 on 29 April 2014.

Enquiries:

Gresham House plc Brian Hallett, Finance Director and Company Secretary	Â	Â	01489 570 861
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Westhouse Securities Limited Richard Johnson	Â	Â	020 7601 6100

ENDS