10 February 2006

Director/PDMR Shareholding

Kewill Systems plc (LSE: KWL) announces that on 10 February 2006 Mr Ron Vollebregt and Mr Michael Dolan, two senior executives having PDMR (but not director) status, each accepted a grant of options over 100,000 ordinary shares in the Company, at an exercise price of 72.5p per share, exercisable between 20th December 2008 and 20th December 2015.

The award has been made pursuant to the rules of the Company's Executive Share Option No 2 Scheme ("Scheme") which is subject to performance targets (being EPS to exceed RPI +3% over a fixed three year test period), and the price is calculated according to the Scheme rules as the middle-market quotation of the Kewill 1p ordinary shares on the day immediately preceding the date of grant, being 19th December 2005. Following the acceptance of these options, Mr Vollebregt and Mr Dolan each hold a total of 100,000 options.

Mr Ron Vollebregt joined the Company with the acquisition of the Interchain Holding BV on 7th November 2005 and is Chief Operating Officer of the Company's International Trade Management division in Europe, and Mr Michael Dolan joined the Company in December as Chief Operating Officer of the Company's Shipping Management Solutions division