GRESHAM TECHNOLOGIES PLC

Board/Management Information • Nov 26, 2014

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RNS Number : 0390Y

Gresham Computing PLC

26 November 2014

26 November 2014

Gresham Computing plc

(the "Company")

Director's Declaration

Pursuant to Listing Rule 9.6.14(2), the Company announces that Ken Archer, who is a Non-Executive Director and Chairman of the Company, has been appointed as a Non-Executive Director of Fidessa group plc (LSE: FDSA) with effect from 25 November 2014.

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For further information please contact:

Gresham Computing plc Chris Errington, CEO Rob Grubb, CFO	+44 (0) 20 7653 0200

This information is provided by RNS

The company news service from the London Stock Exchange

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