Blocklisting Interim Review

RNS Number:8170T
Gresham House PLC
05 January 2004


                                   SCHEDULE 5
                       BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications
    UK Listing Authority
    Financial Services Authority
    25, The North Colonnade
    Canary Wharf
    London, E14 5HS


               Please ensure the entries on this return are typed

1.  Name of company Gresham House plc

2.  Name of scheme Issue of new loan stock by Gresham House Finance plc

3.  Period of return: From 02.07.2003 to 01.01.2004

4.  Number and class of share(s) (amount of stock/debt  159,881 Ordinary
    security) not issued under scheme                   Shares

5.  Number of shares issued/alloted under scheme during 50,642 Ordinary Shares
    period:

6.  Balance under scheme not yet issued/allotted at end 109,239 Ordinary
    of period                                           Shares

7.  Number and class of share(s) (amount of stock/debt  275,880 Ordinary Shares
    securities) originally listed and the date of       of 25p each Fully
    admission;                                          Paid.
                                                        10th January, 2002

Please confirm total number of shares in issue at the end of the period in order
for us to update our records

4,754,641 Ordinary Shares of 25p each

Contact for queries:                             Address:

Name: B J Hallett                                36 Elder Street
                                                 London E1 6BT
Telephone: [phone]

Person making return

Name: B J Hallett

Position: Director & Company Secretary

Signature:


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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