Directorate Change

Gresham Computing PLC
21 January 2008

For immediate release                                          21 January 2008





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


Gresham announces that on 18 January 2008 Rob Glenn gave notice of his
resignation as a director of Gresham Computing plc.  Rob will be leaving the
Company and stepping down from the Board after a transitional period to pursue
other opportunities.  The Company will make a separate announcement when the
date from which this resignation is to take effect has been determined.


Andrew Walton-Green, Chief Executive Officer, commented:

'Rob has been involved in changing the perception of Gresham solutions in the
market and the Board wishes him every success for the future.'



                                     -ends-



For further information, please contact:
Gresham Computing plc                        [phone]
Andrew Walton-Green, CEO



Financial Dynamics                           [phone]
James Melville-Ross


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