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Gresham Computing (GHT)

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Tuesday 16 May, 2000

Gresham Computing

Change to Board of Directors

Gresham Computing PLC
16 May 2000

                     Gresham Computing plc
Further  to  the  announcement of the  appointment  of  Andrew
Walton-Green  to  the Board and in accordance  with  paragraph
16.4  of the Listing Rules, the Company announces that  Andrew
has  not  been a director of a publicly quoted company  during
the previous five years.  There are no other disclosures to be
made under paragraph 16.4.