Proposed Resolution to Purchase Own Shares

24 March 2015

Gresham Computing plc("Gresham" or the "Company" or the "Group")Proposed Resolution to Purchase Own Shares

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 the following:

Pursuant to Listing Rule 12.4.4, the Company announces that it intends to propose a resolution at its forthcoming annual general meeting seeking general authorisation to make market purchases of up to 6,323,347 ordinary shares of the Company (representing 10% of the Company's current issued share capital) subject to the requirements of the Listing Rules of the UK Listing Authority. If approved, the directors have no present intention to exercise this authority.

Full details of the resolution will be set out in the Company's Notice of Annual General Meeting 2015, which will be posted to shareholders and made available on the Company's website (http://www.gresham-computing.com) in due course.

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