Board Change

Gresham Computing PLC
31 January 2008

                                                                 31 January 2008





                                  Board Change

                             Gresham Computing plc

                                ('the Company')





Further to the announcement made on 21 January 2008, the Company announces that
the effective date of Rob Glenn's resignation as a director of Gresham Computing
plc is 31 January 2008.



                                     -ends-



For further information, please contact:


Gresham Computing plc                                         [phone]
Andrew Walton-Green, CEO

Financial Dynamics                                           [phone]
James Melville-Ross




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