Notice of AGM

Gresham Computing PLC
29 May 2007



29 May 2007


                             Gresham Computing plc

                                ('the Company')


Annual Report 2006, Notice of 2007 AGM and proposal to establish new Executive
Option Plan


Copies of the above documents have 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:


Document Disclosure
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


The Annual General Meeting of Gresham Computing plc will be held at the offices
of KBC Peel Hunt Ltd, 4th Floor, 111 Old Broad Street, London EC2N 1PH on 29
June 2007 at 10.00a.m.


For further information, please contact:


Gresham Computing plc                           [phone]
Chris Errington, Finance Director


Financial Dynamics                              [phone]
James Melville-Ross / Matt Dixon




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