Directorate Change

23 Jun 2006 14:20

Gresham Computing PLC23 June 2006 For immediate release 23 June 2006 Board Change Gresham Computing plc ("Gresham" or "the Company") Gresham announces the following Board change Gresham announces that, following an internal re-organisation, Dean Osman hasresigned from the Gresham Board with effect from 30 June 2006. Dean remainscommitted to the future success of Gresham and from 1 July 2006 will take up anew operational role within Gresham EMEA. Alan Howarth, non-executive chairman, commented: "Dean joined the Board in 1998 and has remained committed to the Company throughperiods of great change. The Board wishes to express its thanks to Dean for hiscommitment and effort over the last 8 years." -ends- For further information, please contact: Gresham Computing plc +44 (0)1489 555500Chris Errington, Finance Director Financial Dynamics +44 (0)207 831 3113James Melville-Ross This information is provided by RNS The company news service from the London Stock Exchange