26 May 2016

Keywords Studios plc

("Keywords Studios", "the Group")

Result of AGM

Keywords Studios is pleased to announce that at the Annual General Meeting of the Company held at 11.30 a.m. today, all resolutions were duly passed.

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

Ends

For further information, please contact:

Keywords (www.keywordsstudios.com)

Andrew Day, Chief Executive Officer

Andrew Lawton, Group Finance Director

+353 190 22 730

Numis (Financial Adviser)

Stuart Skinner / Kevin Cruickshank (Nominated Adviser)

James Black / Tom Ballard (Corporate Broker)

020 7260 1000

MHP Communications (Financial PR)

Katie Hunt / Jade Neal / Ollie Hoare

020 3128 8100