Director's Dealing

12 April 2016

GRESHAM HOUSE STRATEGIC PLC (THE "COMPANY")

DIRECTOR'S DEALING

The Company has been notified that David Potter, Chairman of the Company, purchased 3,311 Ordinary Shares of 50p each ("Ordinary Shares") today at a price of 755p per share.

Following this purchase, Mr Potter is interested in 8,869 Ordinary Shares, representing 0.23% of the Company's issued share capital.

For further information please contact:

Gresham House Strategic plc David Potter 07711 450 391

Chairman

Gresham House plc/Gresham Graham Bird 020 3757 5613

House Asset Management Ltd

Investment Manager

finnCap Matt Goode/ 020 7220 0500

Nominated Adviser and Broker Emily Watts