EXECUTIVE SHARE OPTION (No. 2) SCHEME

Date: 03 October 2011

Name of applicant: KEWILL PLC
Name of scheme: EXECUTIVE SHARE OPTION (No. 2) SCHEME 
Period of return: From: 01 APRIL 11  To:  30 SEPTEMBER 11
Balance under scheme from previous return: 468,051 
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: 4,500
EXERCISED: 88,478 
Balance under scheme not yet issued/allotted at end of period: 370,073 
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