Director Declaration



11 February 2015

Gresham Computing plc("Gresham" or "the Company" or "the Group")Director's declaration

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 that it has received the following director's declaration:

Pursuant to Listing Rule 9.6.14(2), the Company announces that Max Royde, who is a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Castle Street Investments plc (AIM: CSI) with effect from 5 February 2015.

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