12 May 2015

Keywords Studios plc

("the Company")

Director Shareholding

Keywords Studios plc, the international technical services provider to the global video games industry, hereby notifies the market that, on 11 May 2015, Ross Graham, an independent non-executive director and chairman of the Company, purchased 27,950 shares in the Company on the London Stock Exchange at a price of 161.0 pence per share. This purchase results in Ross Graham being interested in a total of 58,440 ordinary shares in the Company, representing 0.1236% of the 47,263,257 ordinary shares in the Company currently in issue.

For further information, please contact:

Keywords Studios (www.keywordsstudios.com)

Andrew Day, Chief Executive Officer

Andrew Lawton, 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