28 May 2012

Misys plc (FTSE: MSY.L), announces that as a result of the sanctioning of the Scheme of Arrangement by the Court earlier today, the following awards over Misys plc ordinary shares of 1 1/7 pence each (shares) have vested and been exercised in full.

Name Position Misys Transformation Misys Misys Share Misys Misys Misys Omnibus Incentive Plan Share 2004 Awards Omnibus Omnibus Senior Share Share Options Option Share Contract Share Plan bonus Executive Plan Plan Award Performance matching Bonus Share Type Plan Shares shares Plan Options III granted (US) Stephen Director 245,898 - - - - 365,088 87,686 87,686 Wilson Al-Noor PDMR 250,267 - - - 426,327 250,267 37,849 40,100 Ramji Edward PDMR 461,741 213,004 125,000 - - 321,957 83,065 46,641 Ho Thomas Director 123,050 - - - - 243,050 90,895 104,967 Kilroy Pascal PDMR 148,460 - - - - 60,820 - - Xatart

Following the above exercise both Tom Kilroy and Stephen Wilson hold 1,723 options each under the Company's sharesave scheme.

The above notification is made under DTR 3.1.4

Sarah Brain Deputy Company Secretary Tel: 0203 320 5469

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