Result of AGM

RWS GROUP

For immediate release 14 February 2017

RWS Holdings plc

Result of AGM

RWS Holdings plc ("RWS" or "the Company"), a world leading provider of intellectual property support services (patent translations, international patent filing solutions and searches), commercial translations and linguistic validation, confirms that all resolutions proposed at today's Annual General Meeting were duly passed. Resolution 10 (The Waiver Resolution) was passed by shareholders on a poll.

The notice of AGM, outlining the resolutions, as well as the voting results (inclusive of proxy votes lodged before the AGM) will be available shortly on the Company's website at: http://www.rws.com/about-us/investors.

For further information contact:

RWS Holdings plc

Andrew Brode, Chairman 01753 480200

MHP

Katie Hunt/Simon Hockridge 020 3128 8100

Numis

Stuart Skinner (Nominated Adviser) 020 7260 1000

James Serjeant (Corporate Broker)