Issue of Equity

Issue of Equity

Gresham House plc

19 January 2015

GRESHAM HOUSE PLC (“Gresham House” or “the Company”)

EXERCISE OF WARRANTS

Gresham House notifies that application has been made for the admission to trading on AIM (“Admission”) for 20 new ordinary shares of 25p each in the Company (“Ordinary Shares”) pursuant to the exercise of shareholder warrants. Admission of the new Ordinary Shares is expected on 22 January 2015.

Following Admission, the Company's issued share capital will comprise 9,343,410 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 1,073,884 shareholder warrants in issue.

Enquiries:	Â
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Gresham House plc
Duncan Abbot, Finance Director		020 7256 9618
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Westhouse Securities Ltd		020 7601 6100
Robert Finlay
Richard Johnson