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EMIS Group plc

Notification of Transactions of Directors

EMIS Group plc (the "Company") was notified on 13 May 2013, that Capita IRG Trustees Limited as Trustees of the EMIS Group Share Incentive Plan (SIP), had purchased on 13 May 2013 the following Ordinary Shares of 1 pence each in the capital of the Company at a price of 750 pence per share on behalf of the Executive Director listed below:

Partnership shares acquired:

Matching shares acquired:

Total shares acquired:

Total holding of Director following notification

Name:

Number

Number

Number

% of Issued Share Capital

Number

% of Issued Share Capital

Christopher Spencer

17

6

23

Negligible

292,649

0.499

Investments in the SIP are non-discretionary and made on a monthly basis.  Capita IRG Trustees Limited first purchased shares for the SIP for the Executive Director named above on 15 November 2010.

This announcement is made in accordance with the requirements of AIM Rule 17.

For further information, contact:

EMIS Group plc

Caroline Farbridge, Company Secretary                                                Tel: 0113 380 3000

MHP Communications

Reg Hoare/James White/Giles Robinson                                              Tel: 020 3128 8100


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