Notice of EGM

GRESHAM HOUSE PLC

                       ISSUE OF CIRCULAR AND NOTICE OF GM

Gresham  House plc (the "Company") announces that, in response to a  requisition
notice  received from the Rowe Trust on 22 August 2008, a circular  convening  a
General  Meeting of the Company, to be held at 2.00 p.m. on 9 October  2008,  is
being posted to shareholders today.

The  circular contains a letter from the Company, a letter from the  Rowe  Trust
and  Notice of a General Meeting at which resolutions will be proposed  for  the
removal  of  Mr  A P Stirling, Mr R E Lane, Mr N J Rowe, Mr T J Rowe  and  Mr  R
Chadwick  as  directors of the Company with immediate effect and the appointment
of  Mrs  R  Chopin-John, Mr D Lucie-Smith and Mr J Lorimer as directors  of  the
Company also with immediate effect.

The  Board  of  Gresham considers that the resolutions to  be  proposed  at  the
General  Meeting are not in the best interests of shareholders as  a  whole  and
unanimously  recommend shareholders to vote against all the  resolutions  to  be
proposed at the General Meeting.

Copies of the circular have been delivered to the UK Listing Authority and  will
shortly  be  available  for  inspection at the UK Listing  Authority's  Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel No. [phone]

and will be available for viewing on the Company's website: www.greshamhouse.com


12 September 2008

Further information:

AP Stirling (Chairman Gresham House plc)          020 7456 9600

Toby Hall (gth media relations)              07713 341072