Directors' Notification of Dealing in Shares

Gresham Computing PLC
21 July 2000

                            
                  Gresham Computing plc

As  a  consequence  of the finalisation  of  his  divorce
settlement,  S J Green  has today resigned as  a  trustee
over a trust for the benefit of his ex-spouse, over which
S  J  Green  had  no  beneficial  interest,  which  holds
2,888,135  ordinary shares of 5p each in the company  and
660,018  preference shares.  In addition  S  J  Green  no
longer  has  a notifiable interest over 220,943  ordinary
shares of 5p each and  154,194 preference shares held  in
the  name  of his ex-spouse.  As a result S J  Green  now
holds  a beneficial interest in 5,165,473 ordinary shares
of  5p  each  representing 11.72% of the  ordinary  share
capital and in 660,018 preference shares.

M  A  Green  has notified the company that  she  holds  a
beneficial  interest in 3,109,078 ordinary shares  of  5p
each  in  the company representing 7.05% of the  ordinary
share capital and in 814,212 preference shares.