PERFORMANCE SHARE PLAN (PSP) 

Date: 03 October 2011

Name of applicant:

KEWILL PLC

Name of scheme:

PERFORMANCE SHARE PLAN (PSP) 

Period of return:

From:

01 APRIL 2011 

To:

 30 SEPTEMBER 2011

Balance under scheme from previous return:

1,121,276 

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

NIL 

Number of securities issued/allotted under scheme during period:

LAPSED: 254,671
EXERCISED: 393,862 

Balance under scheme not yet issued/allotted at end of period:

472,743 

Number and class of securities originally listed and the date of admission 1985 (5 FOR 1 SPLIT 30/07/99)
Total number of securities in issue at the end of the period 90,975,471

 

Name of contact:

Chris Wilkinson 

Telephone number of contact:

01483 406080