Directorate Change

21 Jan 2008 16:02

Gresham Computing PLC21 January 2008 For immediate release 21 January 2008 Board Change Gresham Computing plc ("Gresham" or "the Company") Gresham announces that on 18 January 2008 Rob Glenn gave notice of hisresignation as a director of Gresham Computing plc. Rob will be leaving theCompany and stepping down from the Board after a transitional period to pursueother opportunities. The Company will make a separate announcement when thedate from which this resignation is to take effect has been determined. Andrew Walton-Green, Chief Executive Officer, commented: "Rob has been involved in changing the perception of Gresham solutions in themarket and the Board wishes him every success for the future." -ends- For further information, please contact:Gresham Computing plc +44 (0)1489 555500Andrew Walton-Green, CEO Financial Dynamics +44 (0)207 831 3113James Melville-Ross This information is provided by RNS The company news service from the London Stock Exchange