Kofax PLC - Director/PDMR Shareholding

Regulatory Announcement

Kofax plc (Other OTC: KFAXF.PK - news) :

Director/PDMR Shareholding

Irvine, CA, 18 May 2012 - Kofax plc (LSE: KFX), a leading provider of capture enabled business process management (BPM) solutions, announces that it was notified on 17 May 2012 by Director Greg Lock in accordance with DTR (SNP: ^DTRY - news) 3.1.2, that on 16 May 2012 he purchased 60,000 ordinary shares of 2.5 pence each in the company ("Ordinary Shares"). All shares were purchased at a price of 253.0p each on the London Stock Exchange (LSE: LSE.L - news) main market.

Following these transactions, Greg Lock now holds voting rights attached to 683,000 shares, representing 0.77% of the issued share capital of the Company.

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About Kofax plc

Kofax plc (LSE: KFX) is a leading provider of Capture Enabled BPM^TM (business process management) solutions. These award winning solutions capture and streamline the flow of business critical information throughout an organization in a more accurate, timely and cost effective manner, enabling our customers to be more responsive to their constituents and gain competitive advantage. Kofax solutions provide a rapid return on investment to thousands of customers in banking, insurance, government, healthcare, business process outsourcing and other markets. Kofax delivers these solutions through its own sales and service organization, and a global network of more than 800 authorized partners in more than 70 countries throughout the Americas, EMEA and Asia Pacific (Chicago Options: ^RASPUSD - news) . For more information, visit kofax.com.

"Kofax" and "Capture Enabled BPM" are Kofax trademarks in the US, the EU and other regions. All other trademarks and registered trademarks are the property of their respective owners.