Gresham Computing plc (the 'Company'), the leading software and services company that specialises in providing real-time financial transaction control and enterprise data integrity software, announces that it has received the following director's declaration.

Chris Errington, who is a non-executive director of the Company, has been appointed as a non-executive director of Snoozebox Holdings plc (AIM: ZZZ) with effect from 8 January 2016.

This notification is made pursuant to Listing Rule 9.6.14(2).

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For further information, please contact:

Gresham Computing plc
Rob Grubb, CFO

Jonathan Cathie, Company Secretary

+44 (0) 20 7653 0200

Gresham Computing plc issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 11:13:20 UTC

Original Document: https://www.gresham-computing.com/regulatory-announcements/directors-declaration-3/