Board Changes Effective

1 June 2015

Gresham Computing plc("Gresham" or the "Company")Board Changes Effective 

Gresham, the leading software and services company that specialises in providing real-time financial transaction control software to the global matching and reconciliation market, announces the following:

Further to the announcement on 5 March 2015, the Company is pleased to confirm that the appointment of Ian Manocha as Chief Executive Officer is now effective as of today's date, in succession to Chris Errington who remains on the Board as a non-executive director.

There are no matters concerning Ian Manocha's appointment that are required to be disclosed pursuant to Listing Rules 9.6.13R (1) to (6) inclusive.

Ken Archer, Gresham Chairman, commented:

"I am delighted that Ian has been appointed as CEO of Gresham at this exciting time for the Company. Gresham's goal is to become the market leader in financial transaction control and Ian's experience and leadership of enterprise software sales is ideally suited to this opportunity. I look forward to working with Ian to achieve this objective."

Ian Manocha, Gresham Chief Executive Officer, commented:

"Gresham is changing the game for financial institutions and corporates with its market leading technology CTC and I am very pleased to be joining such a talented global team. I look forward to building further on the Company's reputation for innovation and its excellent track record of success with customers during this next phase of growth."

- Ends -

For further information please contact: