AGM Statement

28 April 2016

Gresham Computing plc

AGM statement

Gresham Computing plc (LSE: "GHT", "Gresham" or the "Group"), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, will be holding its Annual General Meeting at 11.00 a.m. today.

At the meeting, the Chairman will make the following statement:

"The Group has made a positive start to the new financial year signing four new CTC customers, including two in the strategically important US market. Trading is on track, with the first three months of the year performing ahead of the same period in 2015, and the Board remains confident in the Clareti-led growth strategy. We look forward to reporting further business progress in the second quarter and will provide a further update at the interim results."

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Note to editors

Gresham's award-winning Clareti software platform has been designed to provide financial institutions with complete certainty in their data processing. Clareti combines best-in-class performance with future-proofed technology, providing real-time data management based on business-driven controls. Clareti is a highly flexible and fully scalable platform for assuring enterprise data integrity and is designed to address today's most challenging financial control, internal risk management and regulatory compliance problems.

Gresham Computing plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, and is listed on the main market of the London Stock Exchange (GHT.L). With over 30 years' experience and headquartered in the City of London, customers include some of the world's largest financial institutions, all of whom are served locally from offices located in Europe, North America and Asia Pacific.