22nd June, 2010 

Kewill - Dividend Date

Further to the Preliminary Results announcement on 21 June 2010, Kewill plc, a leading provider of solutions that simplify global trade and logistics, corrects the following Record date for the recommended final dividend of 0.75 pence per share as follows:

Dividend

Subject to approval by shareholders at the Annual General Meeting to be held on 28 July 2010, the Directors recommend a final dividend of 0.75 pence per share (2008/09 0.70 pence).  If approved, the dividend will be payable on 27 August 2010 to shareholders on the register at the close of business on 23 July 2010, corrected from 21 July as previously stated, and means the Company will pay an increased total dividend for the year of 1.1 pence (2008/09 1.0 pence).

For additional information, please contact:

Kewill plc
Paul Nichols, Chief Executive Officer
Karen Bach, Chief Financial Officer
Tel: 01483 406080

Financial Dynamics
Edward Bridges/James Macey White/Nicola Biles
Tel: 020 7831 3113