Co-operative Bank Facility and Notice of Results

1 April 2015

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

Co-operative Bank Facility and Notice of Results

The Company is pleased to announce that it has reached an agreement with the Co-operative Bank ("Bank") to extend the group's existing £3.278m loan facility on unchanged terms. The Bank has also agreed to advance a further £0.372m that will be applied to finance capital expenditure to enhance the Company's property at Southern Gateway, Speke, Liverpool. The enlarged facility will run for two years from drawdown.

The Gresham House group has no other loan facilities.

Notice of results

Company also notifies that it expects to announce its results for the year ended 31 December 2014 on Tuesday, 28 April 2015.

Enquiries:

Gresham House plc

Duncan Abbot, Finance Director 020 3837 6271

Westhouse Securities Ltd 020 7601 6100

Robert Finlay

Richard Johnson