Posting of Annual Report & Notice of AGM

Gresham House Strategic plc

Posting of Annual Report and Accounts

and Notice of Annual General Meeting

Gresham House Strategic plc (the "Company") is pleased to announce its annual report and accounts for the year ended 31 March 2018 which includes the notice of annual general meeting are now available on the Company's website at www.ghsplc.com. Copies will shortly be posted to shareholders who have requested them.

The Company's annual general meeting will be held at the offices of Bracher Rawlins LLP, 2nd Floor, 77 Kingsway, London WC2B 6SR at 4.00pm on Tuesday 24 July 2018.

For further information please contact:

Gresham House Strategic plc David Potter 07711 450 391

Gresham House Asset Management Ltd

Investment Manager Graham Bird 0203 837 6270

finnCap Ltd Matt Goode / William Marle

Nominated Adviser and Broker /Emily Watts 0207 220 0500

Attila Consultants Charles Cook / Sorrel Davies 0207 947 4489