Annual Report and Accounts and Notice of AGM

5 April 2013

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 posted to shareholders on 5 April 2013. Copies of the 2012 Annual Report and Accounts and the Notice of Annual General Meeting can be downloaded from the Company's website at www.emis-online.com/investors/documents-and-reports

For further information, contact:

EMIS Group plc

Caroline Farbridge, Company Secretary Tel: 0113 380 3000

MHP Communications

Reg Hoare/James White/Giles Robinson Tel: 020 3128 8100