ROCKWOOD STRATEGIC PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 27, 2017

National Storage Mechanism | Additional information

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RNS Number : 5955D

Gresham House Strategic PLC

27 April 2017

GRESHAM HOUSE STRATEGIC PLC

(the "Company")

Director's Dealing

The Company has today been notified today that Jane Thomson, a person closely associated with David Potter, Chairman of the Company, purchased 291 ordinary shares of 50p each in the Company ("Ordinary Shares") at a price of 860p per Ordinary Share. 

Following this purchase, Mr Potter, together with his connected persons, is interested in 14,576 Ordinary Shares, representing 0.40% of the Company's total voting rights.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.  

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Jane Thomson

2.

Reason for the notification

a)

Position/status:  

PCA of PDMR, Chairman

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: 

Gresham House Strategic plc

b)

LEI:     

213800K6BRTXR7RNG709

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 50p each

GB00BYRH4982

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)	Volume(s)
860p	291

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

291

860p

e)

Date of the transaction:

27 April 2017

f)

Place of the transaction:

London Stock Exchange, AIM Market (XLON)

For further information, please contact:

Gresham House Strategic plc	David Potter	07711 450 391
Gresham House Asset Management Ltd	Graham Bird Jonathan Dighe	0203 837 6270 0203 837 6273
finnCap Ltd	Corporate Finance Matt Goode/Emily Watts Corporate Broking Tim Redfern/Richard Chambers	0207 220 0500
Attila Consultants	Charles Cook / Sorrel Davies	0207 947 4489 07710 910 563

This information is provided by RNS

The company news service from the London Stock Exchange

END

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