the London Stock Exchange

Kofax® Limited

and

, a leading provider of smart process applications that simplify and transform the First Mile™ of customer engagement, today announced that following the special general meeting of the Company held on February 9, 2015, and the decision of the Board of Directors of the Company to request the cancellation of the premium listing of its shares (ISIN BMG5307C1055) from the official list maintained by the UK Financial Conduct Authority and the cancellation of the admission to trading of the shares on the main market for listed securities of London Stock Exchange, Computershare Investor Services, the Company's Depositary Interests Agent, has today mailed letters to holders of Depositary Interests on the London Stock Exchange to provide further details on the actions to be taken to cancel their Depositary Interests and have the underlying shares issued to an account with a brokerage firm authorized to conduct business on NASDAQ or alternatively for receipt of a Direct Registration System statement. A copy of the letter will shortly be available on the Company's website (www.kofax.com). For further details, holders of Depositary Interests should contact the Depositary Interests Agent by telephone on +44 (0) 870 702 0003 extension 1075, or by email to !ALLUKGlobalTransactionTeam@computershare.co.uk.