Director/PDMR Shareholding

Gresham Computing PLC 08 January 2008 Gresham Computing plc 8 January 2008 Director/PDMR Shareholding Gresham Computing plc ('Gresham' or 'the Company') 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 +44 (0)1489 555 500 Chris Errington, Finance Director Financial Dynamics +44 (0)207 831 3113 James Melville-Ross Hazel Stevenson This information is provided by RNS The company news service from the London Stock Exchange SASESF
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