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Director/PDMR Shareholding

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RNS Number : 2906G  Gresham House PLC  28 March 2022

28 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, 35,858 ordinary shares of 25 pence each in the
capital of the Company ("Ordinary Shares") have vested and been allocated to
Mr Bevan Duncan, PDMR and Managing Director, Strategic Equity. The 35,858
Ordinary Shares so allocated will be transferred by the Gresham House plc
Employee Benefit Trust to Mr Duncan.

 

 

The notification which follows, made pursuant to Article 19(3) of the Market
Abuse Regulation, provides further details in respect of the Ordinary Shares
awarded to the relevant PDMR.

 

 

 

-Ends-

 

For more information contact:

 Gresham House plc

 Kevin Acton, CFO                                                +44 (0)20 3837 6270

 Houston

 Alex Clelland                                                   gh@houston.co.uk

 Kay Larsen                                                      +44 (0)204 529 0549

 Joseph Burgess

 Canaccord Genuity Limited - Nominated Adviser and Joint Broker

 Bobbie Hilliam

 Georgina McCooke                                                +44 (0)20 7523 8000

 Jefferies International Limited - Joint Broker

 Paul Nicholls                                                   +44 (0)20 7029 8000

 Max Jones

 

About Gresham House

Gresham House is a specialist alternative asset management group, dedicated to
sustainable investments across a range of strategies, with expertise across
forestry, housing, sustainable infrastructure, renewable energy and battery
storage, public and private equity.

Our origins stretch back to 1857, while our focus is on the future and the
long term. Quoted on the London Stock Exchange (GHE:LN) we actively manage
c.£6.5 billion of assets on behalf of institutions, family offices,
charities and endowments, private individuals and their advisers. We act
responsibly within a culture of empowerment that encourages individual flair
and entrepreneurial thinking.

As a signatory to the UN-supported Principles for Responsible Investment
(PRI), our vision is to always make a positive social or environmental impact,
while delivering on our commitments to shareholders, employees and
investors. www.greshamhouse.com (http://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                                                         Bevan Duncan

 2   Reason for the notification

 a)  Position/status                                              Managing Director, Strategic Equity

 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  Ordinary Shares of 25p in Gresham House plc.

     Identification code

                                                                  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)
                                                                  7.90p     35,858

 

 d)  Aggregated information

     -        Aggregated volume

                                                                  N/A

     -      Price

 e)  Date of the transaction                                      24 March 2022

 f)  Place of the transaction                                     Outside Trading Venue

 

 

 

d)

Aggregated information

 

-        Aggregated volume

 

-      Price

 

 

 

 

N/A

e)

Date of the transaction

 

24 March 2022

f)

Place of the transaction

 

Outside Trading Venue

 

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.   END  DSHSELFIAEESELD

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