Form 8 (OPD) RWS Holdings plc

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(a) Full name of discloser:	RWS Holdings plc
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.	N/A
(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree	RWS Holdings plc
(d) Is the discloser the offeror or the offeree?	OFFEROR
(e) Date position held: The latest practicable date prior to the disclosure	4 September 2020
(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer? If it is a cash offer or possible cash offer, state "N/A"	NO

Class of relevant security:	Ordinary
	Interests		Short positions
	Number	%	Number	%
(1) Relevant securities owned and/or controlled:	NIL	0	NIL	0
(2) Cash-settled derivatives:	NIL	0	NIL	0
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:	NIL	0	NIL	0
TOTAL:	NIL	0	NIL	0

Class of relevant security in relation to which subscription right exists:	N/A
Details, including nature of the rights concerned and relevant percentages:	N/A

Shares held by the directors of RWS Holdings plc (held beneficially by them, their close relatives or related trust together)
Name	Number of Ordinary Shares of £0.01 each in the Offeror interested in	Percentage of total issued share capital (%) (excluding shares under option) of the Offeror
Richard Thompson	282,480	0.10
Andrew Brode*	90,174,060	32.77
Lara Boro	2,600	0.00
Elisabeth Lucas	50,000	0.02

Awards granted to the directors of RWS Holdings plc outstanding
Name	Description of Award	Date of Grant	Number of Ordinary Shares of £0.01 each subject to the outstanding awards	Option price	Vesting Date
Richard Thompson	Sharesave Scheme	18 February 2019	1,743	£4.13	1 April 2022
Richard Thompson	RWS Share Option Plan 2019	13 May 2019	478,701	£6.01	13 May 2024
Richard Thompson	RWS Share Option Plan 2019	22 January 2020	861,661	£6.15	22 January 2025
Richard Thompson	SAYE scheme	12 February 2020	1,292	£5.57	1 April 2023
Desmond Glass	Sharesave Scheme	18 February 2019	1,743	£4.13	1 April 2022
Desmond Glass	Share Option Plan 2019	13 May 2019	170,965	£6.01	13 May 2024
Desmond Glass	RWS Share Option Plan 2019	22 January 2020	369,283	£6.15	22 January 2025
Desmond Glass	SAYE scheme	12 February 2020	1,292	£5.57	1 April 2023

Date of disclosure:

Contact name:

Telephone number:

Companies

UK 100

Latest directors dealings

Supplemental Form 8 (Open Positions)	NO
Supplemental Form 8 (SBL)	NO

Date of disclosure:	7 September 2020
Contact name:	Desmond Glass
Telephone number:	44 (0)1753 480 200