GRESHAM HOUSE ENERGY STORAGE FUND PLC

Director's Dealing • Oct 5, 2023

National Storage Mechanism | Additional information

RNS Number : 8911O

Gresham House Energy Storage Fund

05 October 2023

5 October 2023

Gresham House Energy Storage Fund PLC (the "Company")

PDMR Notification

The Company announces that Duncan Neale, a Non-Executive Director of the Company and a person discharging managerial responsibilities in the Company ("PDMR"), on 5 October 2023, has purchased 1,250 ordinary shares at a price of 95.15 pence per share.

In total Duncan Neale will be interested in 26,432 Ordinary Shares, representing approximately 0.0046% per cent of the Company's issued Ordinary Share capital following admission.

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

1.

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

Duncan John Neale

2.

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

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

a)

Description of the Financial instrument, type of instrument

Ordinary Shares of 1 pence each

Identification code

GB00BFX3K770

b)

Nature of the Transaction

Acquisition of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
95.15 pence	1,250

d)

Aggregated information

Aggregated volume Price

1,250 ordinary shares in aggregate

£1,189.38

e)

Date of the transaction

5 October 2023

f)

Place of the transaction

London Stock Exchange

ENDS

JTC (UK) Limited - Company Secretary Susan Fadil	+44 (0) 203 893 1005

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