Annual Report and Accounts and Notice of AGM

29 March 2017

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 29 March 2017. Copies of the 2016 Annual Report and Accounts and the Notice of Meeting can be downloaded from the Company's website at www.emisgroupplc.com/investors/.

Enquiries:

EMIS Group plc Tel: 0113 380 3000

Simon Waite, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

(Nominated Adviser & Broker) Tel: 020 7260 1000

Oliver Hardy/Simon Willis/James Black

MHP Communications Tel: 020 3128 8788

Reg Hoare/ Giles Robinson/Charlie Barker