Director/PDMR Shareholding

Gresham House plc  (the "Company")

36 Elder Street, London E1 6BT

Directors' dealings

On 2nd August, 2007 Thomas Jeremy Rowe informed the Company that his wife had sold 1,000 ordinary
shares in the market at a price of 745p per share.

Following this sale of ordinary shares, Mr Rowe now holds a beneficial interest in 30,200 ordinary
shares, representing 0.62% of the issued ordinary share capital of the Company.

In addition, as one of the beneficiaries of the Rowe Trust, Mr Rowe has a beneficial interest in a
further 331,709 ordinary shares held by the Rowe Trust and Newinnhall Trust Limited (representing
6.8% of the issued share capital).



Further information:

Gresham House plc
B J Hallett
020 7456 9600