GHE Gresham House Plc

TIDMGHE

RNS Number : 6229K

Gresham House PLC

17 April 2015

17 April 2015

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

EXERCISE OF WARRANTS

Gresham House notifies that application has been made for the admission to trading on AIM ("Admission") for 29 new ordinary shares of 25p each in the Company ("Ordinary Shares") pursuant to the exercise of shareholder warrants.

Admission of the new Ordinary Shares is expected on 23 April 2015. Following Admission, the Company's issued share capital will comprise 9,343,439 Ordinary Shares, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

The Company does not hold any shares in treasury.

In addition, the Company will have 1,073,855 shareholder warrants in issue.

Enquiries:

Gresham House plc Duncan Abbot, Finance Director 020 3837 6271

Westhouse Securities Ltd Robert Finlay or Richard Johnson 020 7601 6100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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