Notice of AGM

22 January 2015

RWS Holdings plc

Publication of Annual Report & Accounts 2014

and Notice of Annual General Meeting

RWS Holdings plc ("the Company") has posted to shareholders and published its Annual Report & Accounts for the year ending 30 September 2014 as well as a Notice of Annual General Meeting.

The documents are available from the Company's website, http://www.rws.com/EN/Company/Investors-menu.html. The AGM will be held on 10 February 2015.

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For further information contact:

RWS Holdings plc

Richard Thompson, Finance Director and Company Secretary 01753 480200