Notification of Interest and Director's Dealings

Gresham Computing plc

Notification of Interest and Director's Dealings

Gresham Computing plc (the "Company") has received notification that on 29 November 2010, Kestrel Opportunities, a cell of Guernsey Portfolios PCC Limited ("Kestrel Opportunities"), acquired 750,000 ordinary shares in the Company at a price of 24.5 pence per share.

Kestrel Partners LLP, which Max Royde (Non-executive Director of the Company) is a partner of and holds a beneficial interest in, is the investment manager to Kestrel Opportunities. Mr Royde is also a shareholder in Kestrel Opportunities.

Kestrel Opportunities holds 3,377,854 ordinary shares in the Company, which represents approximately 5.8 per cent of the Company's issued share capital.

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