GHT.L Regulatory News (GHT)

Gresham Computing plc

Director's Dealings

Gresham Computing plc (the "Company") has received notification from Kestrel Opportunities, a cell of Guernsey Portfolios PCC Limited ("Kestrel Opportunities") that on 30 March 2012 it acquired 50,000 ordinary shares in the Company at a price of 59.4 pence per share.

Kestrel Partners LLP, which Max Royde (Non-executive Director of the Company) is a partner of and holds a beneficial interest in, is the investment manager to Kestrel Opportunities. Mr Royde is also a shareholder in Kestrel Opportunities.

Following this transaction, Kestrel Opportunities holds 4,412,854 ordinary shares in the Company, which represents approximately 7.6 per cent of the Company's issued share capital.

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