Additional Listing

Gresham House PLC
21 May 2002


Gresham House plc - Exercise of options

Gresham House plc announces that following the Exercise of options on 20th May
2002 under the Company's Non-Executive Unapproved Share Option Scheme it has
issued a further 23,000 Ordinary Shares of 25p each at 25p.  

Application is being made to the UK Listing Authority for these 23,000 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 27th May 2002.

Enquiries:

B.J. Hallett
Gresham House plc  020 7588 7352



 

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