WNS Announces Addition of Keith Haviland to Board of Directors

  WNS Announces Addition of Keith Haviland to Board of Directors

Business Wire

NEW YORK & MUMBAI, India -- July 3, 2017

WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business
Process Management (BPM) services, today announced the appointment of Keith
Haviland to the company’s Board of Directors and Audit Committee effective
July 1, 2017. Keith brings 35 years of global technology and business
experience to WNS, including strategic vision, executive leadership,
operational execution and C-suite relationships. He spent 23 years with
Accenture, where he was a founder of their offshore business model and Global
Delivery Network for Technology. He finished his tenure at Accenture in 2013
as Senior Managing Director of Technology Services and a member of their
Global Leadership Council. In this role, he was instrumental in driving
innovation and growth, including industry capabilities, Digital, Cloud, SaaS,
and Agile offerings. Currently, Keith is a film producer and the founder of
Haviland Digital, a new company dedicated to creating intelligent film,
television and digital media.

“We are pleased to welcome Keith to the WNS Board of Directors,” said Adrian
T. Dillon, Chairman of the Board. “He brings a strong background in global
delivery and technology innovation, and a proven track record of helping
enable global organizations to evolve and grow. We look forward to leveraging
Keith’s experience and insights as we continue to position WNS for long-term
success in the Business Process Management industry.”

About WNS

WNS (Holdings) Limited (NYSE: WNS), is a leading global business process
management company. WNS offers business value to 300+ global clients by
combining operational excellence with deep domain expertise in key industry
verticals including Travel, Insurance, Banking and Financial Services,
Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics,
Healthcare and Utilities. WNS delivers an entire spectrum of business process
management services such as finance and accounting, customer interaction
services, technology solutions, research and analytics and industry specific
back office and front office processes. As of March 31, 2017, WNS had 33,968
professionals across 48 delivery centers worldwide including China, Costa
Rica, India, Philippines, Poland, Romania, South Africa, Sri Lanka, Turkey,
United Kingdom and the United States. For more information, visit www.wns.com.

Safe Harbor Provision

This document includes information which may constitute forward-looking
statements made pursuant to the safe harbor provisions of the Private
Securities Litigation Reform Act of 1995, the accuracy of which are
necessarily subject to risks, uncertainties, and assumptions as to future
events. Factors that could cause actual results to differ materially from
those expressed or implied are discussed in our most recent Form 20-F and
other filings with the Securities and Exchange Commission. WNS undertakes no
obligation to update or revise any forward-looking statements, whether as a
result of new information, future events, or otherwise.

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Contact:

WNS (Holdings) Limited
Investors:
David Mackey, +1 (201) 942-6261
Corporate SVP - Finance & Head of Investor Relations
david.mackey@wns.com
or
Media:
Archana Raghuram, +91 (22) 4095 2397
Head – Corporate Communications
archana.raghuram@wns.com; pr@wns.com
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