Holding(s) in Company

Gresham House plc 36 Elder Street, London E1 6BT Holding(s) in Company Further to the Company's announcement yesterday, Gresham House plc ("the Company") has today received a form TR1 in respect of the transaction, details of which are as follows: TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Gresham House plc 2. Reason for the notification: An acquisition or disposal of voting rights 3. Full name of person(s) subject to the notification obligation: CG Asset Management Limited 4. Full name of shareholder(s) (if different from 3.): Smith & Williamson Nominees and Nortrust Nominees 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 25 July 2008 6. Date on which issuer notified: 28 July 2008 7. Threshold(s) that is/are crossed or reached: NIL HOLDING 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible using the ISIN CODE: GB0003887287 Ordinary (25p) Situation previous to the Triggering transaction Number of shares 287,500 Number of voting Rights 287,500 Resulting situation after the triggering transaction Number of shares 0 Number of voting rights Direct 0 indirect 0 % of voting rights Direct 0 indirect 0 B: Financial Instruments Resulting situation after the triggering transaction Type of financial instrument N/A Expiration date N/A Exercise/conversion period/date N/A No. of voting rights that may be acquired (if the instrument exercised /converted) N/A Percentage of voting rights N/A Total (A+B) Number of voting rights 0 % of voting rights 0 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : N/A Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: N/A 14. Contact name: David Brazier Compliance Officer CG Asset Management Limited 15. Contact telephone number 020 7131 4742 30 July 2008
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