GRESHAM TECHNOLOGIES PLC

Board/Management Information • Jun 19, 2014

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RNS Number : 9840J

Gresham Computing PLC

19 June 2014

19 June 2014

Gresham Computing plc

("Gresham" or the "Company")

Directorate Change

Gresham, the leading software and services company that specialises in providing real-time financial transaction control software to the global matching and reconciliation market, is pleased to announce the appointment of Hamish Purdey as a Non-Executive Director of the Company, effective immediately.

Hamish holds 11,901 shares in the Company, and was a director of FFastfill plc from April 2009 until July 2013. There are no other matters required to be disclosed pursuant to Listing Rules 9.6.13 (1) to (6) inclusive.

Commenting on his appointment, Hamish Purdey, Non-Executive Director, said:

"I am very excited to be invited to join the board of Gresham as a Non-Executive Director at this point in the growth of the Company. The strength of the CTC platform is impressive and I look forward to contributing to its further development."

Ken Archer, Non-Executive Chairman of Gresham, commented:

"'I am pleased to welcome Hamish to the Board of Gresham as a Non-Executive Director.  Hamish brings a wealth of experience in the Fintech sector which will assist the Board's oversight and direction of its further development as a leader in financial transaction control solutions.  I look forward to working with Hamish to continue the profitable growth of the Company on behalf of the shareholders."

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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 Nick Donovan, Corporate Finance	+44 (0) 20 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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