11th November 2009

Kewill plc

Dividend record date

Kewill plc, the provider of software and solutions to simplify global trade and logistics, announces that the proposed interim dividend for the six months ended 30 September 2009 will be paid on 15 January 2010 to shareholders on the register as of 4 December 2009. Following the placing announcement release at 7am on 10 November 2009, the Company would like to confirm that it expects its enlarged share capital to be 89,571,910 Ordinary 1p shares which implies a total interim dividend payment of GBP 313,500, including shares to be issued.

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About Kewill plc

Kewill delivers solutions that simplify global trade and logistics

Global businesses face ever increasing complexity across their supply chains including decisions on sourcing, customs, compliance, transportation, storage, finance, visibility and connectivity. Inefficiency in any of these areas will lead to supply chain delays and result in increased costs. Kewill has a suite of software solutions that significantly simplify the management of the most complex global supply chains for enterprises and logistics service providers.

With over 35 years experience in global trade management and logistics, and over 600 employees worldwide, Kewill is a long-time innovator of solutions for manufacturers, distributors, retailers, freight forwarders, transport companies, customs brokers, 3PL's and 4PL's, as well as other related institutions involved in financing and underwriting global trade such as banks and insurance providers.

Kewill's solutions are in daily use by more than 40,000 users worldwide and our global customer base which entrusts us with the management of their supply networks includes divisions of 3M, Bayer, Caterpillar, DHL, FedEx, Ford, General Electric, General Motors, H.J. Heinz, Kimberley-Clark, Kraft, Levi Strauss, Mazda, Nestlé, Nike, Palm, Procter & Gamble, Smith & Nephew, Sony, TNT, Unilever, UPS, Vodafone, Yamaha, Xerox. www.kewill.com