Director Declaration

1 August 2016

Gresham Computing plc

Director's Declaration

Gresham Computing plc (LSE:GHT, the "Company") announces that Max Royde, senior non-executive director of the Company, has been appointed as a non-executive director of Ingenta plc (AIM: ING) with effect from 1 August 2016.

This notification is made pursuant to Listing Rule 9.6.14(2).

Enquiries

Gresham Computing plc

Ian Manocha +44 (0) 207 653 0200

Rob Grubb

N+1 Singer (Broker)

Nic Hellyer +44 (0) 207 496 3000

Lauren Kettle