Publication of Annual Report and Notice of AGM

13 January 2012

RWS Holdings plc ("the Company")

Publication of Annual Report & Accounts 2011 and Notice of Annual General Meeting

RWS Holdings plc has posted to shareholders and published its Annual Report & Accounts for the year ending 30 September 2011 as well as a Notice of Annual General Meeting, including a resolution to make purchases of its own shares.

The documents are available from the Company's website, http://www.rws.com/EN/Company/Investors-menu.html.The AGM will be held on 13 February 2012.

For further information contact:

RWS Holdings plc

Mike McCarthy, Finance Director and Company Secretary 01753 480200