Annual Report and Accounts and Notice of AGM

6 April 2022

EMIS Group plc

Annual Report and Accounts and Notice of Annual General Meeting

Pursuant to AIM Rule 20, EMIS Group plc ("the Company") announces that a circular containing the Notice of Annual General Meeting was made available to shareholders today, 6 April 2022. Copies of the 2021 Annual Report and Accounts and the Notice of Meeting can be downloaded from the Company's website at www.emisgroupplc.com/investors/.

Whilst Covid-19 restrictions have been lifted as at the date of this announcement, the situation is constantly evolving and the UK Government may implement measures relating to the holding of shareholder meetings. As such, while shareholders will be permitted to attend the AGM in person (subject to any applicable restrictions then in force), shareholders may prefer not to attend and are encouraged to appoint the Chair of the AGM as their proxy. Further detail can be found on page 2 of the Notice of AGM in relation to Covid-19 and attending the AGM in person.

The Board encourages shareholders to watch the Company's website and regulatory news services for any updates in relation to the AGM that may need to be provided.

Enquiries:

EMIS Group plc Tel: 0330 024 1269

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

(Nominated Adviser and Broker)

Josh Hughes/Simon Willis/James Black Tel: 020 7260 1000

MHP Communications

Reg Hoare/James Bavister/Matthew Taylor/Pauline Guenot Tel: 020 3128 8567

[email protected]