Gresham House PLC Directorate Change (5998S)

TIDMGHE

RNS Number : 5998S

Gresham House PLC

22 December 2016

Gresham House Plc ("Gresham House" or "the Company")

(AIM: GHE)

Directorate Change

Gresham House notifies that Michael Phillips, Strategic Development Director, will step down from the Board of the Company with effect from 31 December 2016.

As part of an orderly transition Michael will continue to work for the Company until 30(th) June 2017 and continue to oversee the legacy property assets alongside Kevin Acton, Finance Director. These assets remain non-core as previously notified.

Tony Dalwood, CEO of Gresham House commented:

"Mike and I have worked closely together over the last two years to firmly establish Gresham House as a specialist asset manager. On behalf of everyone, I would like to thank him for all his hard work in supporting the initial foundations for Gresham House to progress through to the next stage of its journey."

Enquiries:

 
 Gresham House plc 
  Anthony (Tony) Dalwood     020 3837 6270 
 Liberum Capital Ltd 
  Neil Elliot 
  Jill Li                    020 3100 2000 
 Montfort Communications,    greshamhouse@montfort.london 
  PR Adviser                  +44 (0)7798 626282 
  Gay Collins

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 22, 2016 04:33 ET (09:33 GMT)

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