Dividend Notification

Gresham House PLC
28 April 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *GHE
SEDOL CODE              *388-728
DIVIDEND AMOUNT         *1.0p
TOTAL                   *1.0p
PERIOD                  *Year ended 31-12-99
PROVISIONAL EX DATE     *15-05-00
RECORD DATE             *19-05-00
PAYMENT DATE            *23-06-00
NOTES *