Regulatory Announcement

Kofax plc: LR 12.6.4 Notification of Transfer of Shares out of Treasury and DTR 5.5.1 Notification of Acquisition or Disposal of Shares

Basingstoke, 30 June 2008 - Kofax plc (KFX) (the "Company") announces in accordance with LR 12.6.4 the transfer today, Monday 30 June 2008, of 3,647,683 (three million, six hundred and forty-seven thousand and six hundred and eighty-three) ordinary shares of 2.5 pence each in the capital of the Company ("Ordinary Shares") to the trustee of the Company's employee benefit trust, the DICOM Group Employee Share Trust, for no consideration.

Following the above transfer of shares out of treasury, the Company holds a total of 2,145,374 (two million, one hundred and forty-five thousand, three hundred and seventy-four) Ordinary Shares in treasury and the Company has an additional 87,640,069 (eighty seven million, six hundred and forty thousand and sixty-nine) Ordinary Shares in issue out of treasury.

The Company announces in accordance with DTR 5.5.1 that the percentage of voting rights attributable to those shares it holds in treasury following that transfer is 2.45 (two point forty-five percent)%.

Kofax plc

Bradford Weller

Company Secretary

30 June 2008

About Kofax plc

Kofax plc (LSE: KFX) is the leading provider of Intelligent Capture & Exchange solutions. For more than 20 years, Kofax has provided award-winning solutions that automate document-driven business processes by managing the transformation and exchange of business-critical information arising in paper, fax and electronic formats in a more accurate, timely and cost-effective manner. These solutions provide a verifiable return on investment to thousands of customers in financial services, manufacturing, retail, government, healthcare, business process outsourcing and other markets. Kofax delivers these solutions through its own sales and service organizations, and a global network of more than 1,200 authorized partners in more than 60 countries throughout the Americas, EMEA and Asia Pacific. For more information, visit www.kofax.com. 

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