Purchase of Shares

EMIS Group plc

Purchase of Shares

EMIS Group plc ("the Company") announces that on 1 April 2016 the Company was notified that Nicola Boyd, wife of Kevin Boyd, Non-executive Director, had purchased 1,500 ordinary shares of 1p each ("Ordinary Shares") on 1 April 2016 at a price of £10.20 per Ordinary Share.

Following this transaction Kevin Boyd (including his family) has a total beneficial holding of 4,000 Ordinary Shares representing 0.006% of the Company's issued ordinary share capital.

Enquiries:

For further information, contact:

EMIS Group plc Tel: 0113 380 3000

Chris Spencer, CEO

Peter Southby, CFO

www.emisgroupplc.com

Numis Securities Limited (Nominated Adviser & Broker) Tel: 020 7260 1000

Oliver Hardy/Simon Willis/James Black

MHP Communications Tel: 020 3128 8540

Reg Hoare/Giles Robinson/Charlie Barker