27 April 2017

SDL PLC

 ("SDL" or the "Company")

Result of Annual General Meeting

At the Company's Annual General Meeting held on 27 April 2017 all resolutions were duly passed without amendment by the required majority on a show of hands.

Copies of the special business resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Pamela Pickering

Company Secretary