GHL Gresham Hotel

RNS Number:9382X
Gresham Hotel Group Plc
28 June 2002


Re:   Directors Interests in Ordinary Share Capital

Please be advised of the following changes in directors interests, further to 
scrip issues on 28 June 2002 in lieu of final cash dividend for the period ended 
31 January 2002.

The appropriate notices pursuant to the Companies Act 1990 Section 53 were 
received from the director on 28 June 2002.

                      Shareholding per      Allotted under     Current 
                    previous notification    Scrip Issue     Shareholding
 
Sean Henneberry           187,802               3,567          191,369




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