Annual Report and Accounts 2010 and Notice of AGM

19 April 2011

EMIS Group plc

Annual Report and Accounts 2010 and Notice of Annual General Meeting

EMIS Group plc ("the Company") confirms that, in accordance with AIM Rule 20, its Annual Report and Accounts for the year ended 31 December 2010 together with the Notice of Annual General Meeting and Form of Proxy were sent to shareholders yesterday.

Copies of the Annual Report and Accounts 2010 and the Notice of Annual General Meeting to be held on 24 May 2011 are available from the Company's registered office at Fulford Grange, Micklefield Lane, Rawdon, Leeds LS19 6BA and can be downloaded from the Company's website www.emis-online.com/investors.

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