GRESHAM TECHNOLOGIES PLC

Transaction in Own Shares • Mar 24, 2015

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RNS Number : 2487I

Gresham Computing PLC

24 March 2015

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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For further information please contact:

Gresham Computing plc Chris Errington, CEO Rob Grubb, CFO Jonathan Cathie, Company Secretary	+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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