2^nd February 2009

KEWILL PLC ("the Company")

PDMR INTERESTS

The Company announces that on 29 January 2009 the following per sons, being Persons Discharging Managerial Responsibilities ("PDMR") were granted awards of ordinary shares of 1p each in the Company ("Shares") under the Kewill Performance Share Plan ("PSP"), which was approved by shareholders on 14 September 2006, as follows:

The PSP awards shall vest for nil cost on the third anniversary of grant, subject to continued employment and certain performance criteria relating to the Company’s earnings per share and total shareholder return as described in the Kewill Annual Report & Accounts 2006. A total number of 2,114,014 awards have now been granted to date under the PSP.