Issue of Equity Blocklisting Return

SCHEDULE 5

                        BLOCK LISTING SIX MONTHLY RETURN


To: Listing Applications
    UK Listing Authority
    Financial Services Authority
    25, The North Colonnade
    Canary Wharf
    London, E14 5HS




1.   Name of company      Gresham House plc

2.   Name  of  scheme     Issue of new loan stock  by  Gresham
                          House Finance plc

3.   Period  of return:   From 02.01.2005 to 01.07.2005

4.   Number and class of         24,961 Ordinary Shares
     share(s) (amount of
     stock/debt security) not
     issued under scheme

5.   Number of shares            24,961 Ordinary Shares
     issued/alloted under
     scheme during period:

6.   Balance under scheme not    Nil
     yet issued/allotted at end
     of period

7.   Number and class of         275,880 Ordinary Shares of
     share(s) (amount of         25p each Fully Paid.
     stock/debt securities)
     originally listed and the   10th January, 2002
     date of admission;


Please confirm total number of shares in issue at the end of
the period in order for us to update our records

4,873,880 Ordinary Shares of 25p each


Contact for queries:            Address:

Name:  B J Hallett              36 Elder Street

                                London E1 6BT

Telephone:  [phone]

Person making return

Name:  B J Hallett

Position: Director & Company Secretary