Result of AGM

11 February 2014

RWS Holdings plc

RESULT OF AGM

RWS Holdings plc, Europe's leading provider of intellectual property support services (patent translations and searches) and technical translations, confirms that all resolutions proposed at today's Annual General Meeting were duly passed.

Full details of the proxy votes received from shareholders prior to the meeting for each resolution will shortly be available on the Company's website (http://www.rws.com/EN/Company/Investors-menu.html).

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For further information contact:

RWS Holdings plc

Andrew Brode, Executive Chairman 01753 480200

MHP

Katie Hunt / Simon Hockridge 020 3128 8100

Numis

Stuart Skinner (Nominated Adviser) 020 7260 1000

James Serjeant (Corporate Broker)