Annual Report and Accounts

Gresham Computing PLC
17 May 2005


For immediate release                                                17 May 2005


                              Gresham Computing plc
                                ('the Company')


                    Annual Report 2004, Notice of 2005 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


Gresham Computing plc                                [phone]
Chris Errington, Finance Director

Financial Dynamics                                   [phone]
James Melville-Ross
Cass Helstrip


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