Emis : Notification of Transactions of Directors

EMIS Group plc

Notification of Transactions of Directors

EMIS Group plc (the 'Company') was notified on 13 May 2016, that Capita IRG Trustees Limited as Trustees of the EMIS Group Share Incentive Plan (SIP), had purchased on 13 May 2016 the following Ordinary Shares of 1 pence each in the capital of the Company at a price of 1007.00 pence per share on behalf of the Executive Directors listed below:

	Partnership shares acquired:	Matching shares acquired:	Total shares acquired:		Total holding of Director following Notification
Name:	Number	Number	Number	% of Issued Share Capital	Number	% of Issued Share Capital:
Chris Spencer	15	5	20	Negligible	287,261	0.45
Peter Southby	15	5	20	Negligible	10,852	0.02

Investments in the SIP are non-discretionary and made on a monthly basis. Capita IRG Trustees Limited first purchased shares for the SIP for Chris Spencer on 15 November 2010 and for Peter Southby on 13 December 2013.

This announcement is made in accordance with the requirements of AIM Rule 17.

For further information, contact:

EMIS Group plc

Caroline Farbridge, Company Secretary Tel: [phone]

MHP Communications

Reg Hoare/Giles Robinson/Charlie Barker Tel: [phone]