Investors

Annual Report 2006, Notice of 2007 AGM and proposal to establish new Executive Option Plan

Copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:

Document Disclosure
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The Annual General Meeting of Gresham Computing plc will be held at the offices of KBC Peel Hunt Ltd, 4th Floor, 111 Old Broad Street, London EC2N 1PH on 29 June 2007 at 10.00a.m.

For further information, please contact:

Gresham Computing plc
Chris Errington, Finance Director
+44 (0)1489 555500

Financial Dynamics
James Melville-Ross
Matt Dixon
+44 (0)207 831 3113

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RNS: 29 May 2007

Copies of the above named documents can also be downloaded from the links below:

• Annual Report 2006
• Notice of AGM and Proxy Card
• Proposal to Establish new Executive Option Plan