DIRECTOR/PDMR INTERESTS

The Company announces that on 13 November 2007 the following persons, being either Directors or Persons Discharging Managerial Responsibilities ("PDMR") were granted awards of ordinary shares of 1p each in the Company ("Shares") under the Kewill Systems plc Performance Share Plan ("PSP"), which was approved by shareholders on 14 September 2006, as follows:

Name Director/PDMR Award (Shares)

Guy Millward Director 93,750
Paul Nichols Director 93,750
Jacquie Boast PDMR 65,000
Iain Bishop PDMR 65,000
Mike Dolan PDMR 65,000
Ken Halle PDMR 65,000

Evan Puzey PDMR 125,000

The PSP awards shall vest for nil cost on the third anniversary of grant, subject to continued employment and certain performance criteria relating to the Company's earnings per share and total shareholder return as described in the Kewill Annual Report & Accounts 2006. A total number of 1,215,000 awards have now been granted to date under the PSP.