Directorate Change

Gresham Computing PLC
23 June 2006

For immediate release                                              23 June 2006


                             Board Change
                           Gresham Computing plc
                        ('Gresham' or 'the Company')


Gresham announces the following Board change

Gresham announces that, following an internal re-organisation, Dean Osman has
resigned from the Gresham Board with effect from 30 June 2006. Dean remains
committed to the future success of Gresham and from 1 July 2006 will take up a
new operational role within Gresham EMEA.

Alan Howarth, non-executive chairman, commented:

'Dean joined the Board in 1998 and has remained committed to the Company through
periods of great change.  The Board wishes to express its thanks to Dean for his
commitment and effort over the last 8 years.'


                                     -ends-


For further information, please contact:


Gresham Computing plc             [phone]
Chris Errington, Finance Director

Financial Dynamics                [phone]
James Melville-Ross



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