Directorate Change

30 January 2015

EMIS Group plc

("EMIS" or "the Group")

Directorate Change

As previously announced on 4 November 2014, Sean Riddell has stepped down from his current non-executive director role with effect from today.

Chris Spencer, Chief Executive of EMIS Group, said; "Sean was instrumental in the achievements and growth of the Group to date both as an executive director and recently as a non-executive director. The Board thanks him for his substantial contribution over the last 25 years.'

For further information, contact:

EMIS Group plc

Tel: 0113 380 3000

Chris Spencer, CEO

Peter Southby, CFO

MHP Communications

Tel: 020 3128 8788

Reg Hoare/Giles Robinson/Charlie Barker

Numis Securities Limited

Tel: 020 7260 1000

Simon Willis/Adrian Trimmings/James Black