Changes to the Board of Directors

Gresham Computing PLC
4 April 2000
                         
Gresham  Computing  PLC  ('the Company')  announces  that
three  non-executive  directors  of  the  Company,  Roger
Graham,  Chairman,  Peter Bickerton and  Clifford  Jakes,
have resigned with immediate effect.

Since  becoming  Chief Executive, Bill Simpson  has  been
responsible  for undertaking a strategic  review  of  the
Company's  competitive  position.  The  results  of  this
review have now been presented to the Board of Directors.
An  important  component of that strategy  was  unanimous
support  for  the  Chief Executive in its implementation.
Two  major  shareholders in the Company,  Sid  Green  and
Steve  Purchase, who are also directors have declined  to
support  the  Chief Executive and the proposed  strategy.
Accordingly,  the non-executive directors  determined  it
appropriate to resign from the Board.

The  Company  also announces that its financial  advisers
Close   Brothers  Corporate  Finance  Limited   and   its
stockbroker  SG  Securities  (London)  Ltd   have   today
resigned.  The  appointment  of  new  advisers  will   be
announced in due course.

Issued by Square Mile Communications        0207 601 1000