Result of General Meeting

17 November 2016

Gresham Computing plc

Result of General Meeting

Gresham Computing plc (LSE: "GHT", "Gresham" or the "Company"), the leading software and services company that specialises in providing real-time financial transaction control and enterprise data integrity software, is pleased to announce the following.

At the General Meeting held at 11.00 a.m. today, the resolution to change the name of the Company to Gresham Technologies plc as set out in the Notice of General Meeting dated 21 October 2016 was passed on a show of hands.

The change of name is expected to be effective later today, and trading in the Company's new name is expected to commence at 08.00 a.m. on Monday 21 November 2016. A further announcement in this regard will be made in due course.

The results of the proxy votes lodged in advance of the General Meeting will shortly be available on Gresham's website at www.gresham-computing.com.

In accordance with Listing Rule 9.6.2, a copy of the resolution passed will shortly be submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/NSM.

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

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) and Clareti Loan Control (CLC), provide innovative industry and domain specific solutions for real-time data management based on business-driven controls.

Gresham Computing 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.