28th September 2006 - Kewill Systems Plc

Annual information Update for the 12 months up to and including 27 September 2006

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.

1. RIS Announcements

The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews.

  Date				Headline
  15 September 2006		Result of AGM
  25 August 2006		Holding(s) in Company
  8  August 2006 		Directorate Change
  7  August 2006 		Director/PDMR Shareholding
  19 July 2006 			Appointment of NED
  20 June 2006			Final Results
  19 June 2006			Holding(s) in Company
  16 June 2006			Acquisition of CSF GmbH
  14 June 2006			Holding(s) in Company
  5  June 2006			Notice of Results
  22 May 2006			Holding(s) in Company
  3  May 2006			Holding(s) in Company
  19 April 2006			Trading Update
  16 February 2006		Holding(s) in Company
  10 February 2006		Director/PDMR Shareholding
  3  February 2006		Director/PDMR Shareholding
  6  January 2006		Holding(s) in Company
  21 November 2005		Director/PDMR Shareholding
  15 November 2005		Interim Results
  7  November 2005		Holding(s) in Company - replacement
  7  November 2005		Acquisition
  3  November 2005		Holding(s) in Company
  14 October 2005		Trading Update
  28 September 2005		Partnership with SAP

2. Documents filed at Companies House

The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk ).

  Date				Description of filing
  19 August 2006		288b - resignation of director
  17 August 2006		288a - appointment of director
  15 June 2006			363s - Annual Return (to 31 March 2006)
  30 January 2006		363s - Annual Return (to 25 July 2005)
  7  November 2005		AA - Annual Accounts (to 31 March 2005)

3. Documents published and sent to shareholders

  2  August 2006		2006 Annual Report and Accounts
  25 November 2005		2005 Interim Report and Accounts

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.

Copies of information released can be obtained from the Company's Registered

Office at:

Oaklands House
34 Washway Road
Sale
Cheshire
M336FS