GRESHAM TECHNOLOGIES PLC

Board/Management Information • Feb 11, 2015

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RNS Number : 6560E

Gresham Computing PLC

11 February 2015

11 February 2015

Gresham Computing plc

("Gresham" or "the Company" or "the Group")

Director's declaration

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 that it has received the following director's declaration:

Pursuant to Listing Rule 9.6.14(2), the Company announces that Max Royde, who is a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Castle Street Investments plc (AIM: CSI) with effect from 5 February 2015.

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For further information please contact:

Gresham Computing plc Chris Errington, CEO Rob Grubb, CFO	+44 (0) 20 7653 0200
N+1 Singer Shaun Dobson, Head of Corporate Finance      Emily Watts	+44 (0) 20 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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