RNS Number:0932O
Gresham Hotel Group Plc
3 December 2001


Re: Directors Interests in Ordinary Share Capital

Please be advised of the following changes in directors interests, further to
scrip issues on 30 November 2001 in lieu of interim cash dividend for the
period ended 31 January 2002. 

The appropriate notices pursuant to the Companies Act 1990 Section 53 were
received from the directors on 30 November 2001. 

                         Shareholding per      Allotted under      Current      
                      previous notification      Scrip Issue     Shareholding   
   
Patrick Coyle                 31,683                 460            32,143      
      
Sean Henneberry              184,879               2,923           187,802      
     
Robert Bastow                 10,685                 155            10,840      
      
Paul McCracken                13,647                 198            13,845      
      
Domenico Venosi               13,811                 200            14,011
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