Director/PDMR Shareholding

1.

Name of the issuer

EMIS GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

· CHRISTOPHER MICHAEL KENNEDY SPENCER

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

NOTIFICATION IN RELATION TO 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 1P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A

8.

State the nature of the transaction

CONDITIONAL SHARE AWARD

9.

Number of shares, debentures or financial

instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

N/A

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

PRE-EXISTING BENEFICIAL HOLDING FOR CHRISTOPHER MICHAEL KENNEDY SPENCER 286,388 SHARES (0.45%)

16.

Date issuer informed of transaction

16 JANUARY 2014

17.

Date of grant

16 JANUARY 2014

18.

Period during which or date on which exercisable

VESTING OF OPTION IS SUBJECT TO SUCCESSFUL ACHIEVEMENT OF CERTAIN FINANCIAL TARGETS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2015.

19.

Total amount paid (if any) for grant of the option.

NIL

20.

Description of shares or debentures involved (class and number)

ORDINARY SHARES OF 1P

· CHRISTOPHER MICHAEL KENNEDY SPENCER - 49,019 SHARES

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

NIL

22.

Total number of shares or debentures over which options held following notification

CHRISTOPHER MICHAEL KENNEDY SPENCER - 51,912 SHARES

23.

Any additional information

24.

Name of contact and telephone number for queries

C L FARBRIDGE

0113 380 3204

Name of authorised official of issuer responsible for making notification

C L Farbridge

Date of notification

16 January 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.