Investors

Regulatory Announcements

Voting Rights and Capital

The Company’s capital consists of 52,850,890 ordinary shares of 5 pence each with voting rights. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

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For further information, please contact:

Gresham Computing plc
Chris Errington, Finance Director
+44 (0)1489 555500

Financial Dynamics
James Melville-Ross
Matt Dixon
+44 (0)207 831 3113

RNS: 27 September 2007