Investors

Regulatory Announcements

Board Change

Further to the announcement made on 21 January 2008, the Company announces that the effective date of Rob Glenn’s resignation as a director of Gresham Computing plc is 31 January 2008.

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For further information, please contact:

Gresham Computing plc
Andrew Walton-Green, CEO
+44 (0)1489 555500

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

RNS: 31 Jan 2008