Investors

Regulatory Announcements

Director/PDMR Shareholding

On 17 November 2006, Mr S. W. Purchase (Commercial Director) sold 250,000 ordinary shares, representing 0.50% of the outstanding share capital, at a price of £1.40 per share.

As a result, Mr Purchase has reduced his beneficial interest in the ordinary shares of the Company to 3,797,139, representing 7.54% of the outstanding share capital.

Mr Purchase notified the Company on 17 November 2006 of the above transaction in accordance with DR 3.1.2R of the Disclosure Rules and section 324 (as extended by section 328) of the Companies Act 1985.

The total number of outstanding ordinary shares of the Company remains unchanged at 50,350,890 ordinary shares of 5p each.

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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

RNS: 20 November 2006