TIDMGHE

RNS Number : 2828P

Gresham House PLC

04 June 2015

4 June 2015

GRESHAM HOUSE PLC ("Gresham House" or the "Company")

Director's Notification

In accordance with Rule 17 and Schedule Two (g) of the AIM Rules, Duncan Abbot, a director of the Company, has notified Gresham House of the following information.

C.O.A.L I.T. Services Limited, a company of which Mr Abbot is a non-executive director, was placed into Administration on 20 May 2015. As a non-executive director, Mr Abbot initiated enquiries that led to the disclosure of significant liabilities, incurred prior to his appointment, that could not be met. It is expected that there will be a deficit to creditors of approximately GBP2.3 million.

Enquiries:

Gresham House plc

   Antony Dalwood, CEO                                                                  020 3837 6272 
   Westhouse Securities Ltd                                                             020 7601 6100

Robert Finlay

Richard Johnson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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