21st December 2006 - Kewill Systems Plc

Voting Rights and Capital

In conformity with the Transparency Directive’s transitional provision 6 the Company hereby notifies the market that the issued share capital in the Company is 78,955,621 x 1p ordinary shares with equal voting rights. The Company does not hold any shares in treasury.

The above figure (78,955,621) may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest, or a change to their interest, in the Company under the FSA’s Disclosure and Transparency Rules.

Name/telephone number for enquiries: Richard Allan 0208 971 6774