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Gresham Computing (GHT)

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Friday 22 June, 2001

Gresham Computing


Gresham Computing PLC
22 June 2001

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

          Appointment of non-executive director

The  Company is pleased to announce that on 21 June  2001
Ted  Aves  was  appointed to the Board as a non-executive
director.  Ted, 65, has extensive experience in corporate
marketing  and was previously Chairman of the  consulting
division of ECM and Vice-Chairman at Benton & Bowles.

As  well  as  providing his marketing experience  to  the
Board,  he  will  also serve on the Audit  Committee  and
replace Steve Purchase on the Remuneration Committee.

Andrew Walton-Green, Chief Executive Officer, said,  'I'm
delighted  to  welcome someone of Ted's  calibre  to  the
Board.   Ted's  expertise  in  corporate  marketing   and
strategic  direction will be a valuable addition  to  the
Board  and assist with the continued development  of  the

There  are no further details to disclose for the purpose
of Rule 16.4(b).


Gresham Computing plc
Andrew Walton-Green, Chief Executive Officer 01489 555500

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