Appointment

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
Group.'

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



Enquiries:

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

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Sally Lewis                                 0207 601 1000