Gresham Regulatory News (GHT)

24 August 2016

Gresham Computing plc

Board changes

Gresham Computing plc (LSE: "GHT", "Gresham" or the "Group"), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, announces the following Board changes.

The Board is pleased to announce that Imogen Joss will join the Board as Senior Independent Non-Executive Director with an effective date of 1 September 2016. Ms Joss is currently President of Platts, a division of S&P Global. She previously held executive positions at the London Stock Exchange Information Services business and senior posts in other leading data vendor companies, including Financial Times Information, Extel Financial Ltd, and Reuters plc.

Max Royde, currently Senior Non-Executive Director and chair of the Remuneration Committee, will remain on the Board as a Non-Executive Director until 30 September 2016, following which he will step down, and Ken Archer, Non-Executive Chairman, will become chair of the Remuneration Committee.

The Board wishes to recognise and thank Mr Royde for the enormous contribution that he has made to the transformation of the Group since his appointment in August 2009.

Ken Archer, Chairman, commented:

"I am delighted to welcome Imogen to the Board as Senior Independent Non-Executive Director. Imogen has a strong background in the financial services industry, and brings significant experience of building global organizations, both in Europe and the US. I would also like to thank Max for the important contribution he has made to the Group's transformation over the last 7 years. I have enjoyed working with him and the Board has valued his insight and advice."

Regulatory disclosures

Imogen Melissa Joss, aged 54, is not currently and has not at any time in the previous five years been a director of any other publicly quoted company. There is no further information required to be disclosed pursuant to Listing Rule 9.6.13 R in relation to Ms Joss.

Enquiries

Gresham Computing plc

Ken Archer +44 (0) 207 653 0200

Ian Manocha

Rob Grubb

N+1 Singer (Broker)

Nic Hellyer +44 (0) 207 496 3000

Lauren Kettle

Note to editors

Gresham's award-winning Clareti software platform has been designed to provide financial institutions with complete certainty in their data processing. Clareti is a highly flexible and fully scalable platform for assuring enterprise data integrity and is designed to address today's most challenging financial control, internal risk management, data governance and regulatory compliance problems. Gresham's portfolio of applications based on the Clareti platform, including Clareti Transaction Control (CTC) and Clareti Accounts Receivable Management (Clareti ARM), provide innovative industry and domain specific solutions for real-time data management based on business-driven controls.

Gresham Computing plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, customers include some of the world's largest financial institutions, all of whom are served locally from offices located in Europe, North America and Asia Pacific.