Directorate Change

5 September 2017

Gresham Technologies plc

Board changes - CFO succession

Gresham Technologies plc (LSE: "GHT", "Gresham" or the "Company"), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, announces that Rob Grubb, Executive Director and Chief Financial Officer, has notified the Board that he plans to leave the Company in the first quarter of 2018 to take a career break and to pursue other opportunities.

Rob Grubb joined Gresham in March 2009 and was appointed CFO in 2010. A transition plan is in place and the Company expects that Rob Grubb will continue in his role as Executive Director and Chief Financial Officer until the release of the Annual Financial Results in March 2018, at which time Rob Grubb will leave the Company. An external search for a successor has now commenced and further announcements will follow at the appropriate time.

Ken Archer, Chairman, commented:

"On behalf of all shareholders I would like to take this opportunity to thank Rob for the significant contribution that he has made to the development of the Group's business since he joined over 8 years ago. Rob remains committed to the Company and will work with the rest of the Board on ensuring an orderly transition is effected in due course."

Enquiries

Note to editors

Gresham's award-winning Clareti software platform has been designed to provide financial institutions with complete certainty in their data processing. Clareti is a highly flexible and fully scalable platform for assuring enterprise data integrity and is designed to address today's most challenging financial control, internal risk management, data governance and regulatory compliance problems. Gresham's portfolio of applications based on the Clareti platform, including Clareti Transaction Control (CTC), Clareti Accounts Receivable Management (Clareti ARM), Clareti Loan Control (CLC) and Clareti 24 Integration Objects (C24 IO), provide innovative industry specific solutions for real-time data management.

Gresham Technologies plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, customers include some of the world's largest financial institutions, all of whom are served locally from offices located in Europe, North America and Asia Pacific.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.