Board Change

Gresham Computing plc (LSE: GHT), the specialist provider of real-time financial solutions, announces the following Board change:

Gresham announces that Eric Sepkes has resigned as Chairman and Director of Gresham Computing plc with effect from 2 November 2010.

The Board thanks Eric for all his work at Gresham and wishes him every success for the future.

Ken Archer, currently a Non-Executive Director, is appointed Non-Executive Chairman with immediate effect.

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For further information, please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Chris Errington, CEO
Ken Archer, Non-Executive Chairman

Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Joint Head of Corporate Finance
James Maxwell, Director of Corporate Finance