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Gresham House PLC (GHE)

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Monday 21 March, 2022

Gresham House PLC

2018 Performance Share Plan

RNS Number : 3669F
Gresham House PLC
21 March 2022
 

21 March 2022

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, 9,090 and 12,101 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and have now been exercised and allocated to Mrs Heather Fleming, PDMR and Managing Director Institutional Business and Mr Oliver Hughes, PDMR and Managing Director Forestry, respectively. The aggregate number of 21,191 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to the PDMRs.

 

 

 

- Ends -

 

For more information contact:   


Gresham House plc   

Tony Dalwood, Chief Executive Officer 

Kevin Acton, Chief Financial Officer 

 

+44 (0)20 3837 6270 

Houston - media and analysts   

Kay Larsen

Joe Burgess

 

[email protected] 

+44 (0) 20 4 529 0549 

Canaccord Genuity Limited - Nominated Adviser and Joint Broker   

Bobbie Hilliam 

Georgina McCooke 

 

+44 (0)20 7523 8000 

 

Jefferies International Limited - Joint Broker and Financial Adviser 

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.

 

www.greshamhouse.com

 

 

 

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

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Oliver Hughes

2

Reason for the notification

 

a)

Position/status

 

Managing Director, Forestry

b)

Initial notification/ Amendment

 

Initial Notification

3

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

 

a)

Name

 

Gresham House plc

b)

LEI

 

N/A

4

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

 

a)

Description of the financial instrument, type of instrument

 

 

Identification code

 

Ordinary Shares of 25p in Gresham House plc.

 

 

 

 

ISIN: GB0003887287

 

b)

Nature of the transaction

 

Vesting of award under the 2018 Performance Share Plan

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

4.44p

12,101

 

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

 

N/A

e)

Date of the transaction

 

16 March 2022

f)

Place of the transaction

 

Outside Trading Venue

 

 

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Heather Fleming

2

Reason for the notification

 

a)

Position/status

 

Managing Director, Institutional Business

b)

Initial notification/ Amendment

 

Initial Notification

3

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

 

a)

Name

 

Gresham House plc

b)

LEI

 

N/A

4

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

 

a)

Description of the financial instrument, type of instrument

 

 

Identification code

 

Ordinary Shares of 25p in Gresham House plc.

 

 

 

 

ISIN: GB0003887287

 

b)

Nature of the transaction

 

Vesting of award under the 2018 Performance Share Plan

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

4.45p

9,090

 

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

 

N/A

e)

Date of the transaction

 

16 March 2022

f)

Place of the transaction

 

Outside Trading Venue

 

 

 

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