Investors

Regulatory Announcements

Director/PDMR Shareholding

On 8 January 2008, the Company was notified of the following transaction, that took place on that day, in accordance with DR 3.1.2R of the Disclosure Rules and section 324 (as extended by section 328) of the Companies Act 1985.

Andrew Walton-Green (CEO) purchased 42,500 ordinary shares, representing 0.08% of the outstanding share capital, at a price of 72 pence per share. As a result, Andrew Walton-Green has increased his beneficial interest in the ordinary shares of the Company to 720,013, representing 1.36% of the outstanding share capital. Andrew Walton-Green continues to hold options over 1,057,897 shares.

For further information, please contact:

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

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

RNS: 08 Jan 2008