Directorate Change

Gresham Computing PLC
23 May 2006


For immediate release                                                23 May 2006

                                  Board Change
                              Gresham Computing plc
                          ('Gresham' or 'the Company')


Gresham appoints Rob Glenn as Sales and Marketing Director

Gresham announces the appointment of Rob Glenn as Sales and Marketing Director
with immediate effect.

Mr. Glenn, 40, has spent the last 17 years in the enterprise software industry
working in various senior management, sales and technical roles. In the last 18
months he worked at Tibco Software Inc as RVP for UK, Ireland, Middle East and
North Africa. Prior to the acquisition of Staffware Plc by Tibco Software Inc,
Mr. Glenn was Managing Director of Staffware UK, Ireland, Eastern Europe and
India operations. His responsibilities included sales, alliances, marketing and
professional services. Mr. Glenn has also worked in sales, management and
technical roles for companies including SD-Scicon, EDS, ViewStar and Mosaix.

Andrew Walton-Green, CEO, commented on the appointment:

'We are delighted to welcome Rob to Gresham.  His extensive experience and
proven track record in global software markets makes him a very valuable
addition to our Board.  I look forward to working with Rob in taking the Company
forward.'

Mr Glenn joins as an executive Board director of the Company and no information
is required to be disclosed pursuant to LR 9.6.13 R.

                                     -ends-



For further information, please contact:

Gresham Computing plc                        [phone]
Chris Errington, Finance Director

Financial Dynamics                           [phone]
James Melville-Ross
Cass Helstrip



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