ROCKWOOD STRATEGIC PLC

Director's Dealing • Aug 7, 2020

National Storage Mechanism | Additional information

RNS Number : 5122V

Gresham House Strategic PLC

07 August 2020

GRESHAM HOUSE STRATEGIC PLC

(the "Company")

Director/PDMR Shareholding

The Company was notified on 6 August 2020 that Richard Staveley purchased 908 ordinary shares of 50 pence each ("Ordinary Share") at a price of 1,027.9 pence per share on 6 August 2020.

Following this purchase, Mr Staveley, together with his connected persons, is interested in 6,087 Ordinary Shares, representing 0.17% of the Company's total voting rights.

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Staveley

2

Reason for the notification

a)

Position/status

PDMR

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 in the Company

GB00BYRH4982

b)

Nature of the transaction

Purchase of 908 Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1,027.9p	908

d)

Aggregated information

- Aggregated volume

- Price

- Total

908

1,027.9p

£9,333.15

e)

Date of the transaction

6 August 2020

f)

Place of the transaction

London Stock Exchange, AIM Market

For further information, please contact:

Gresham House Strategic plc Chairman	David Potter	07711 450 391
Gresham House Asset Management Ltd Fund Managers	Richard Staveley Anthony Dalwood	07864 802 532 020 3837 6278
finnCap Nominated Adviser Joint Broker	Matt Goode/William Marle Mark Whitfield	07712 010 135 07388 380 466
Panmure Gordon (UK) Limited Joint Broker	Tom Scrivens Michael Bateman	020 7886 2500
KL Communications PR	Charles Gorman Camilla Esmund Alex Hogan	020 3995 6699

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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