Holding(s) in Company

Gresham House plc

36 Elder Street, London E1 6BT

Holdings in the Company

Under the Disclosure of Transparency Rules of the FSA, the Company was notified on
31 July, 2007 that IFT Nominees Limited, acting as nominee for Parkwood Property
Investments LLP, holds 1,460,063 ordinary shares representing 29.938% of the Company's
issued share capital of 4,876,880 ordinary shares of 25p each.

Enquiries:

B J Hallett
Director
Gresham House plc

Telephone:     [phone]

Howard Drummon
Director
Keith, Bayley, Rogers & Co. Ltd

Telephone:     [phone]