Investors

Regulatory Announcements

Director/PDMR Shareholding

Director share purchases
On 6 May 2008, the Company was notified of the following transactions, that took place on 2 May 2008, in accordance with DR 3.1.2R of the Disclosure and Transparency Rules.

Eric Sepkes (Chairman) purchased 73,500 ordinary shares of 5 pence each (“Shares”), representing 0.14% of the outstanding issued share capital of the Company, at a price of 67 pence per Share.

Andrew Walton-Green (CEO) purchased 36,500 Shares, representing 0.07% of the outstanding issued share capital of the Company, at a price of 67 pence per Share.

Interests as a result of the above transactions
Eric Sepkes is now beneficially interested in a total of 73,500 Shares, representing approximately 0.14% of the issued share capital of the Company, and holds options over a total of 400,000 Shares.

Andrew Walton-Green is now beneficially interested in a total of 756,513 Shares, representing approximately 1.43% of the issued share capital of the Company, and holds options over a total of 1,057,897 Shares. Included in this total interest in Shares are 352,990 shares held by his wife and children.

The percentages shown above are based on the Company's issued share capital of 52,850,890 Shares.

Date of notification: 6 May 2008.

-ends-

For further information, please contact:

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

RNS: 06 May 2008