Investors
Regulatory Announcement: 1764A
Company Secretary Change
Gresham Computing plc (LSE: GHT), the specialist provider of real-time financial solutions and storage solutions, today announces the appointment of Rob Grubb as Company Secretary effective immediately. Rob is a Chartered Accountant having qualified with Ernst & Young LLP and is Gresham's Group Financial Controller. He replaces Chris Errington who continues in his role as Finance Director
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For further information, please contact:
| Gresham Computing plc Andrew Walton-Green, CEO or Eric Sepkes, Chairman | +44 (0) 20 7653 0200 | |
| KBC Peel Hunt Capel Irwin, Daniel Harris | +44 (0) 20 7418 8900 | |



