RE: Annual Report and AGM

Gresham Computing PLC
26 April 2002


Embargoed until 0700                                             26 April 2002

                            Gresham Computing plc

                Report and Accounts 2001, Notice of 2002 AGM

A copy of the above documents have 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

                                     -ends-

For further information, please contact:

Gresham Computing plc                                              01489 555522
Andrew Walton-Green, Chief Executive Officer

Weber Shandwick Square Mile                                       020 7950 2800
Christian Taylor-Wilkinson


                      This information is provided by RNS
            The company news service from the London Stock Exchange