Directorate Change

Gresham Computing PLC
30 November 2007

For immediate release                                   30 November 2007





                                   Board Change

                              Gresham Computing plc

                          ('Gresham' or 'the Company')





Gresham announces the following Board change



Gresham announces that Steve Purchase has resigned as a director of Gresham
Computing plc with effect from 30th November 2007.



Andrew Walton-Green, Chief Executive Officer, commented:



'Steve has been a mainstay of Gresham for over thirty years and the Board wishes
him every success for the future.'





                                     -ends-



For further information, please contact:



Gresham Computing plc                                     [phone]

Andrew Walton-Green, CEO



Financial Dynamics                                        [phone]

James Melville-Ross


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