Notification of Annual Report

Gresham Computing PLC
30 April 2004


For immediate release                                            30 April 2004

                              Gresham Computing plc
                                ('the Company')

                      Annual Report 2003, Notice of 2004 AGM

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Further to the announcement on 20 April 2004 of the appointment of Chris
Errington as Finance Director, the Company reports that there are no further
details to disclose for the purpose of Rule 16.4(b).

                                    - Ends -

For further information, please contact:

Gresham Computing plc                                             01489 555500
Chris Errington, Finance Director

Weber Shandwick Square Mile                                      020 7067 0700
Christian Taylor-Wilkinson




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