Notice of AGM

Gresham Computing PLC
24 April 2003


For immediate release                                             24 April 2003

                              Gresham Computing plc
                                        
                    Annual Report 2002 and Notice of 2003 AGM
                                        
A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

                                    - Ends -

For further information, please contact:

Gresham Computing plc                                             01489 555500
Dean Osman, Finance Director

Weber Shandwick Square Mile                                      020 7067 0700
Christian Taylor-Wilkinson







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