Source - LSE Regulatory
RNS Number : 4985Z
Gresham House PLC
24 May 2021
 

24 May 2021

Gresham House plc

 

("Gresham House" or the "Company")

 

 

2018 Performance Share Plan ("PSP") and the 2018 Bonus Share Matching Plan ("BSM")

 

Gresham House, (AIM: GHE) the specialist alternative asset manager, announces that, pursuant to the PSP, 162,218 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") have vested and been allocated to the PDMRs listed below. The Company further announces that, pursuant to the BSM, 5,161 Ordinary Shares have been allocated to Mr Acton, a PDMR, as listed below. The aggregate number of 167,379 Ordinary Shares so allocated will be transferred by the Gresham House plc Employee Benefit Trust to the PDMRs listed below.

 

 

- Ends -

 

 

For more information contact:

Gresham House plc

Kevin Acton, Chief Financial Officer

 

 

+44 (0)20 3837 6271

 

Houston PR

Kate Hoare

Alexander Clelland

Anushka Mathew

 

gh@houston.co.uk

+44 (0)20 3701 7660

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.

 

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

 

Anthony Dalwood

2

Reason for the notification

 

a)

Position/status

 

Chief Executive Officer

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)

0p

58,166

 

 

 

d)

Aggregated information

 

-        Aggregated volume

 

-      Price

 

 

 

 

N/A

e)

Date of the transaction

 

20 May 2021

f)

Place of the transaction

 

Outside Trading Venue

 

 

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

 

Rupert Robinson

2

Reason for the notification

 

a)

Position/status

 

Managing Director, Gresham House Asset Management Limited

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)

0p

54,288

 

 

 

d)

Aggregated information

 

-        Aggregated volume

 

-      Price

 

 

 

 

 

N/A

e)

Date of the transaction

 

20 May 2021

f)

Place of the transaction

 

Outside Trading Venue

 

 

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

 

Kevin Acton

2

Reason for the notification

 

a)

Position/status

 

Chief Financial Officer

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 Bonus Share Matching Plan 2018 and Performance Share Plan 2018

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

0p

41,353

 

 

 

d)

Aggregated information

 

-        Aggregated volume

 

-      Price

 

 

 

 

N/A

e)

Date of the transaction

 

20 May 2021

f)

Place of the transaction

 

Outside Trading Venue

 

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

 

Andrew Hampshire

2

Reason for the notification

 

a)

Position/status

 

Chief Operating Officer and Chief Technology Officer

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)

0p

13,572

 

 

 

d)

Aggregated information

 

-        Aggregated volume

 

-      Price

 

 

 

 

N/A

e)

Date of the transaction

 

20 May 2021

f)

Place of the transaction

 

Outside Trading Venue

 

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