Additional Listing

Gresham House PLC
11 December 2000

Gresham House plc - Exercise of options

Gresham House plc announces that following the Exercise of options on 8th
December, 2000 under the Company's Approved Share Option Scheme it has issued a
further 50,000 Ordinary Shares of 25p each at 25p.

Application is being made to the UK Listing Authority for these 50,000 New
Ordinary shares to be listed on the Official List of the London Stock Exchange
and it is hoped that dealings in these shares can begin on Monday 18th December
2000.

Enquiries:

B.J. Hallett
Gresham House plc        020 7588 7352