Notice of AGM

8 May 2015

Keywords Studios plc

("Keywords" or "the Group")

Publication of Annual Report and Accounts

and Notice of AGM

Keywords, the international technical services provider to the global video games industry, confirms that its Annual Report and Accounts for the year ended 31 December 2014, including notice of the Annual General Meeting (AGM) to be held on 1 June 2015, has today been published and can be downloaded from the Company's website www.keywordsstudios.com.

Ends

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About Keywords Studios (www.keywordsstudios.com)

Keywords Studios is an international technical services provider to the global video games industry. Established in 1998, and with facilities in Dublin, Montreal, Seattle, Los Angeles, Tokyo, Singapore, New Delhi, Rome, Milan and London. It provides integrated localisation, testing and audio services across 40 languages and 12 games platforms to a blue chip client base in more than 15 countries. It enjoys a leading market position, providing services to 21 of the top 25 most prominent games companies listed by Gartner1, including Microsoft, Namco Bandai, Konami, Sony, Electronic Arts and Square Enix. Key recent titles it has worked on include NBA 2K15, Middle-earth: Shadow of Mordor, Forza Horizon 2, Diablo III: Reaper of Souls Ultimate Evil Edition, Clash of Clans and Minecraft. Keywords is listed on AIM, the London Stock Exchange regulated market (KWS.L). For further information, please visit: www.keywordsstudios.com.