4 November 2016

EMIS Group plc (the Company)

Director Dealing

EMIS Group plc announces that on 3 November 2016 the Company was notified of the following exercise of options and subsequent share disposals on 3 November 2016 by Chris Spencer, Chief Executive Officer (CEO) and Peter Southby, Chief Financial Officer (CFO), as set out in the table below:

PDMR

Share Option Scheme

Date of Grant

Option Price

Per Ordinary Share of 1 pence Each ('Shares')

Number of Options Exercised Over Ordinary Shares of 1 Pence Each

Sale Price

Per Share

Number of Shares Sold to Cover Option Exercise Price

Number of Shares Retained

Chris Spencer

(CEO)

EMIS Group plc Share Option Plan (no performance conditions)

18/10/13

656 pence

1,524

835 pence

1,198

326

Peter Southby (CFO)

Share Option Contract

(performance conditions attached)

02/05/13

709.05 pence

6,853

835 pence

6,306*

547

Peter Southby

(CFO)

EMIS Group plc Share Option Plan (no performance conditions)

02/05/13

730 pence

1,369

835 pence

1,197

172

Peter Southby

(CFO)

EMIS Group plc Share Option Plan (no performance conditions)

18/10/13

656 pence

1,524

835 pence

1,198

326

*Number of Shares sold to cover option price, tax and NI obligations.

All the Shares were acquired by JY Trustees on behalf of EMIS Group plc Share Option Plan pursuant to the PDMR disposals.

In addition, Peter Southby transferred the residual 1,045 Shares for each of the above transactions to his spouse, Katherine Southby, for nil consideration.

Following these transactions Chris Spencer has a total beneficial holding of 288,144 Shares representing 0.46% of the Company's issued share capital and Peter Southby has a total beneficial holding of 12,013 Shares representing 0.02%, of the Company's issued 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

EMIS Group plc published this content on 04 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 November 2016 10:45:06 UTC.

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