ROCKWOOD STRATEGIC PLC

Director's Dealing • Oct 6, 2020

National Storage Mechanism | Additional information

RNS Number : 2791B

Gresham House Strategic PLC

06 October 2020

GRESHAM HOUSE STRATEGIC PLC

(the "Company")

Director/PDMR Shareholding

The Company was notified on 2 October 2020 that:

David Potter, Chairman of the Company, purchased 215 ordinary shares of 50 pence each ("Ordinary Shares") at a price of 990 pence per share on 2 October 2020. This was under an automatic dividend reinvestment arrangement with his stockbroker; and

Jane Potter, a person closely associated with David Potter, purchased 3 Ordinary Shares of 50 pence each at a price of 990 pence per share on 2 October 2020. This was under an automatic dividend reinvestment arrangement with her stockbroker.

(together the "Purchases")

Following the purchases:

Mr Potter, together with his connected persons, is interested in 27,593 Ordinary Shares, representing 0.79% of the Company's total voting rights;

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Potter

2

Reason for the notification

a)

Position/status

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 in the Company

GB00BYRH4982

b)

Nature of the transaction

Purchase of Ordinary Shares - dividend reinvestment

c)

Price(s) and volume(s)

Price(s)	Volume(s)
990p	215

d)

Aggregated information

- Aggregated volume

- Price

- Total

215

990p

£2,128.50

e)

Date of the transaction

2 October 2020

f)

Place of the transaction

London Stock Exchange, AIM Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Potter

2

Reason for the notification

a)

Position/status

Persons Closely Associated with David Potter, Chairman of the Company

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 Ordinary Shares - dividend reinvestment

c)

Price(s) and volume(s)

Price(s)	Volume(s)
990p	3

d)

Aggregated information

- Aggregated volume

- Price

- Total

3

990p

£29.70

e)

Date of the transaction

2 October 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 Whitfeld	0207 220 0500 0207 220 0500
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

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