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GRESHAM TECHNOLOGIES PLC

Board/Management Information Mar 30, 2022

4738_dirs_2022-03-30_dfcfd38f-6797-44cf-8819-913325961994.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4555G

Gresham Technologies PLC

30 March 2022

30 March 2022

Gresham Technologies plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Gresham Technologies plc ("the Company"), notes that Dr Ruth Wandhöfer, Non-Executive Director at the Company, will be appointed to the Board of Aquis Exchange plc as Non-Executive Director following its AGM.

Enquiries

Gresham Technologies plc +44 (0) 207 653 0200
Ian Manocha / Tom Mullan
Singer Capital Markets (Financial Adviser and Broker) +44 (0) 207 496 3000
Shaun Dobson / Tom Salvesen / Jen Boorer
Alma PR +44 (0) 203 405 0205
Josh Royston / Hilary Buchanan / Hannah Campbell

Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, its customers include some of the world's largest financial institutions and corporates, all of whom are served locally from offices located in the UK, Europe, North America and Asia Pacific.

Gresham's award-winning Clareti software platform is a highly flexible and scalable platform, available on-site or in the cloud, designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems. Learn more at www.greshamtech.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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