Notice of 2011 AGM and Annual Report 2010

The Annual General Meeting of Gresham Computing plc will be held at the offices of:

Singer Capital Markets Limited,
One Hanover Street,
London,
W1S 1YZ

on 9 June 2011 at 11.00 a.m.

The Notice of 2011 AGM and Annual Financial Report for the year ended 31 December 2010 have been posted to shareholders.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

http://www.hemscott.com/nsm.do and www.gresham-computing.com

- Ends -

For further information, please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Chris Errington, CEO
Rob Grubb CFO

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