25 June 2014

Keywords Studios plc

("Keywords Studios", "the Group")

Results of AGM

Keywords Studios plc is pleased to announce that at the Annual General Meeting of the Company held at 10.00 a.m. yesterday, all resolutions were duly passed.

The proxy vote information will shortly be available on the Company's website at: http://www.keywordsintl.com/

Ends

For further information, please contact:

Keywords (www.keywordsstudios.com)

Andrew Day, Chief Executive Officer

David O'Connor, Chief Financial Officer

+353 190 22 730

Numis (Financial Adviser)

Stuart Skinner / Kevin Cruickshank (Nominated Adviser)

James Serjeant (Corporate Broker)

020 7260 1000

MHP Communications (Financial PR)

Katie Hunt / Vicky Watkins

020 3128 8100