AGM Statement

12 May 2021

Gresham House plc    

("Gresham House" or the "Company")

AGM statement

Gresham House (AIM: GHE), the specialist alternative asset manager, is hosting its Annual General Meeting today at Cunningham Hill Road, St. Albans, Hertfordshire, AL1 5BX, in line with the arrangements announced on 13 April 2021.

The Company is pleased to announce that at this early stage in the financial year, current trading is in line with market expectations.

Anthony Townsend, Non-Executive Chairman states:

"It is pleasing to see the continued growth across the business despite the ongoing challenges of the COVID-19 pandemic, demonstrating the continued resilience of our business. We continue to invest in growing the business sustainably as we scale our platform and remain focused on prioritising the safety and wellbeing of our staff.

It has been an exciting start to the year with the launch of our first sustainable investment report, demonstrating our commitment to sustainability at the core of our business and we have begun fundraising for our second sustainable infrastructure Fund, our specialist shared ownership housing Fund and additional Forestry fund vehicles in line with our plans. It is also pleasing to see our recent VCT fundraising completed at the maximum figure targeted.

We also look forward to the completion of our acquisition of Appian Asset Management in due course, building our international presence, Assets Under Management and product offering.

We remain confident in our pipeline and delivering against our ambitions as part of our five-year strategic plan GH25."

Ends