11th February 2010

Kewill plc

Board change

Kewill plc (LSE: KWL) (the "Company"), the provider of software and solutions that simplify global trade and logistics, today announces that Andy Roberts has given notice of his intention to stand down as both a Director and Non-Executive Chairman of Kewill plc to take up a full time role as Chief Executive Officer of Innovation Group plc.

A formal process to recruit his successor has commenced and a further announcement will be made in due course. Until a new Non-Executive Chairman is appointed, Richard Gawthorne, currently a Non-Executive Director of the Company, will assume the role of Acting Non-Executive Chairman.


Enquiries:

Financial Dynamics Tel: 020 7831 3113
Edward Bridges

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