Investors

Regulatory Announcements

Board Change

Gresham announces that on 18 January 2008 Rob Glenn gave notice of his resignation as a director of Gresham Computing plc. Rob will be leaving the Company and stepping down from the Board after a transitional period to pursue other opportunities. The Company will make a separate announcement when the date from which this resignation is to take effect has been determined.

Andrew Walton-Green, Chief Executive Officer, commented:

“Rob has been involved in changing the perception of Gresham solutions in the market and the Board wishes him every success for the future.”

-ends-

For further information, please contact:

Gresham Computing plc
Andrew Walton-Green, CEO
+44 (0)1489 555500

Financial Dynamics
James Melville-Ross
Hazel Stevenson
+44 (0)207 831 3113

RNS: 21 Jan 2008