Directorate

GRESHAM COMPUTING PLC
27 September 1999


GRESHAM COMPUTING PLC

As part of the Board's on-going review of group and management structure, it
has been decided that Gresham's operations will be reorganised into three
geographic regions: UK/Europe, North America and Australasia.  Each region
will have a separate business head, reporting directly to Trevor Read, Group
Chief Executive.

On 24 September 1999 Martin Greenbank, Group Chief Operating Officer,
announced his resignation as a director of the Company in order to pursue
other interests within the software industry.  The Board would like to thank
Martin for his contribution to the Group.

The Company is pleased to announce that on 24 September 1999 Clifford Jakes
was appointed to the Board as a non-executive director.  He will serve on the
audit and remuneration committees.  Clifford, 56, was previously chairman of
Argus Press and managing director of United Newspapers.  He now specialises in
turnaround situations and venture capital.  He is currently chairman of
several companies, each in the forefront of technical innovation and Internet
utilisation in their respective industries.

Roger Graham, Chairman of Gresham Computing, commented:

'Clifford Jakes brings wide ranging experience and a record of success in
international businesses.  His work in the publishing field, intellectual
property and in several e-commerce businesses will bring new strengths to the
Board.'