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Gresham House PLC (GHE)

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Wednesday 13 October, 2021

Gresham House PLC

2018 Performance Share Plan

RNS Number : 9749O
Gresham House PLC
13 October 2021

13 October 2021

Gresham House plc


("Gresham House" or the "Company")



2018 Performance Share Plan ("PSP")


Gresham House, (AIM: GHE) the specialist alternative asset manager, announces that, pursuant to the PSP, 16,960 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and been allocated to Mrs Heather Fleming, PDMR and Managing Director Institutional Business. The 16,960 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to Mrs Fleming.





- Ends -



For more information contact:

Gresham House plc

Kevin Acton, Chief Financial Officer



+44 (0)20 3837 6271


Houston - PR advisors

Alexander Clelland

Kay Larsen


[email protected]

+44 (0) 204 529 0549

Canaccord Genuity Limited - Nominated Adviser and Joint Broker

Bobbie Hilliam

Georgina McCooke


+44 (0)20 7523 8000

Jefferies International Limited - Financial Adviser and Joint Broker

Paul Nicholls

Max Jones

+44 (0)20 7029 8000


About Gresham House

Gresham House plc is an AIM quoted specialist asset manager providing funds, direct investments and tailored investment solutions, including co-investment across a range of highly differentiated alternative investment strategies. Our expertise includes timber, renewable energy, housing and infrastructure, strategic public and private equity (private assets). The group aims to deliver sustainable financial returns and is committed to building long-term partnerships with clients (institutions, family offices, high-net-worth individuals, charities and endowments and private individuals) to help them achieve their financial goals.


Shareholder value creation will be driven by long-term growth in earnings as a result of increasing AUM and returns from invested capital.



Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them



Details of the person discharging managerial responsibilities/person closely associated





Heather Fleming


Reason for the notification





Managing Director, Institutional Business


Initial notification/ Amendment


Initial Notification


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor





Gresham House plc






Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted



Description of the financial instrument, type of instrument



Identification code


Ordinary Shares of 25p in Gresham House plc.





ISIN: GB0003887287



Nature of the transaction


Vesting of award under the 2018 Performance Share Plan


Price(s) and volume(s)











Aggregated information


Aggregated volume









Date of the transaction


11 October 2021


Place of the transaction


Outside Trading Venue




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