Notice of AGM

31 March 2016

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 31 March 2016. Copies of the 2015 Annual Report and Accounts and the Notice of Meeting can be downloaded from the company's website at https://www.emisgroupplc.com/investors/financial-reporting-and-presentations/

For further information, contact:

EMIS Group plc

Caroline Farbridge, Company Secretary Tel: 0113 380 3000

Numis Securities Limited (Nominated Adviser & Broker)

Oliver Hardy/Simon Willis/James Black Tel: 020 7260 1000

MHP Communications

Reg Hoare/Giles Robinson/Charlie Barker Tel: 020 3128 8540