AGM Statement

5 Jun 2008 10:00

For immediate release 5 June 2008

Gresham Computing plc

("the Company")

Annual Report 2007, Notice of 2008 AGM and Proposal to adopt new Articles

Copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Document Disclosure

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The Annual General Meeting of Gresham Computing plc will be held at the offices of KBC Peel Hunt Ltd, 111 Old Broad Street, London EC2N 1PH on 4 July 2008 at 11.00a.m.

- Ends -

For further information, please contact:

Gresham Computing plc +44 (0)1489 555500

Chris Errington, Finance Director