Director Shareholding

Gresham House PLC
30 April 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Gresham House plc


2. Name of director

Nicholas James Rowe


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Spouse and child under 18 of above named


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Mrs F J Rowe
N J Rowe OMR a/c


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

Spouse and child under 18


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Purchase


7. Number of shares / amount of stock acquired

495


8. Percentage of issued class

0.01


9. Class of security

Ordinary 25p


10. Price per share

284p


11. Date of transaction

30th April, 2004


12. Date company informed

30th April, 2004


13. Total holding following this notification

20,841


14. Total percentage holding of issued class following this notification

0.43


15. Any additional information



16. Name of contact and telephone number for queries

B J Hallett 020 7588 7352


17. Name and signature of authorised company official responsible for making
this notification

B J Hallett - Director & Company Secretary


Date of Notification

30th April, 2004


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