GRESHAM HOUSE ENERGY STORAGE FUND PLC

Director's Dealing • Sep 30, 2022

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author: Peel, Robert
date: 2022-01-12 16:40:00+00:00

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30 September 2022

GRESHAM HOUSE ENERGY STORAGE FUND PLC the ("Company")

PDMR Notification

The Company announces that Cathy Pitt, Non-Executive Director of the Company and a person discharging managerial responsibilities in the Company (“PDMR”), on 30 September 2022, has acquired 6,243 ordinary shares at a price of 167 pence per share.

In total Cathy Pitt will have an interest in 36,858 Ordinary Shares, representing approximately 0.0068% per cent of the Company’s issued Ordinary Share capital.

PDMR Notification Form:

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further details:

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

ENDS

1.	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	Catherine Louise Pitt
2.	Reason for the Notification	Reason for the Notification
a)	Position/status	PDMR
Non-Executive Director
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gresham House Energy Storage Fund PLC
b)	LEI	213800MSJXKH25C23D82
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	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	Ordinary Shares of 1 pence each
a)	Identification code	GB00BFX3K770
b)	Nature of the Transaction	Acquisition of Shares
c)	Price(s) and volume(s)
d)	Aggregated information

Aggregated volume Price | 6,243 ordinary shares in aggregate

£10,425.81
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| e) | Date of the transaction | 30 September 2022 |
| f) | Place of the transaction | London Stock Exchange |

| JTC (UK) Limited – Company Secretary
Christopher Gibbons |
+44 (0) 203 846 9774 |
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