GHT.L Regulatory News (GHT)

12 November 2015

Gresham Computing plc

(the "Company")

Issue of Equity

The Company announces that it has issued, conditional on admission, 37,500 ordinary shares of 5 pence each in the Company ("Ordinary Shares") pursuant to an exercise of employee share options under the Company's Enterprise Management Incentive Plan 2010. Application has been made for the admission to trading of the new Ordinary Shares on the Main Market of the London Stock Exchange and to listing on the Official List of the UKLA, with dealings expected to commence at 8 a.m. on 17 November 2015.

Following the issue of the new Ordinary Shares, which will rank pari passu with all existing Ordinary Shares, the Company will have a total of 63,270,978 Ordinary Shares with voting rights in issue. The Company currently holds no shares in treasury.

The above figure of 63,270,978 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 FCA's Disclosure and Transparency Rules.

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