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") announces that its Annual Report and Accounts for the year ended 31 March 2019 are now available on the Company's website at www.ghsplc.com.

Copies of the Annual Report and Accounts (including the Notice of AGM) have been posted to shareholders who have requested them. The Company's AGM will be held at the offices of Bracher Rawlins LLP, 2nd Floor, 77 Kingsway, London WC2B 6SR at 10.00am on Thursday 19 September 2019.

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

Nominated Adviser and Broker Matt Goode / William Marle 0207 220 0500

Attila Consultants Charles Cook / Nita Shah 07710 910563