FORM 8 (OPD) PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER Rules 8.1 and 8.2 of the Takeover Code (the "Code")

1. KEY INFORMATION

(a) Identity of the party to the offer making MISYS PLC the disclosure: (b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient (c) Name of offeror/offeree in relation to MISYS PLC whose relevant securities this form relates: Use a separate form for each party to the offer (d) Is the party to the offer making the OFFEREE disclosure the offeror or the offeree? (e) Date position held: 7th February 2012 (f) Has the party previously disclosed, or is NO it today disclosing, under the Code in respect of any other party to this offer?

2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

(a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates

Class of relevant security: Ordinary Shares Interests Short positions Number % Number % (1) Relevant 0 0 0 0 securities owned and/or controlled: (2) Derivatives 0 0 0 0 (other than options): (3) Options and 0 0 0 0 agreements to purchase/sell: TOTAL: 0 0 0 0

All interests and all short positions should be disclosed.

Details of any open derivative or option positions, or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

(b) Rights to subscribe for new securities

Class of relevant security in N/A relation to which subscription right exists: Details, including nature of the N/A rights concerned and relevant percentages:

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

(c) Irrevocable commitments and letters of intent

Details of any irrevocable commitments or letters of intent procured by the party to the offer making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of the Code):

N/A

3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE

Details of any interests, short positions and rights to subscribe of any person acting in concert with the party to the offer making the disclosure:

Ordinary shares of 1 1/7p each Individual Ordinary shares of 1 1/7p each Approximate percentage holding of issued share capital Mike Lawrie 1,791,350* 0.54% Stephen Wilson 64,143 0.02% James Crosby 47,173 0.01% John King 131,250 0.04% Jeff Ubben 74,643,359* 20.99% Philip Rowley 23,891 0.01% John Ormerod 43,750 0.01% Timothy Tuff 28,000 0.01% Tom Kilroy - - J.P.Morgan Caznove - - Barclays Capital Securities Limited 155,947 0.04%

*Mike Lawrie and Jeff Ubben are investors in ValueAct Capital Partners, L.P., which has an interest in ValueAct Capital Master Fund L.P. and as such have an interest in respectively 87,710 and 2,894,096 ordinary shares, being their proportionate interest in the total number of ordinary shares held by ValueAct Capital Master Fund L.P. These ordinary shares are shown in their interests in the table above. 71,749,263 shares are owned directly by ValueAct Capital Master Fund, L.P. and may be deemed to be beneficially owned by (i) VA Partners I, LLC as General Partner of ValueAct Capital Master Fund, L.P., (ii) ValueAct Capital Management, L.P. as the manager of ValueAct Capital Master Fund, L.P., (iii) ValueAct Capital Management, LLC as General Partner of ValueAct Capital Management, L.P., (iv) ValueAct Holdings, L.P. as the sole owner of the limited partnership interests of ValueAct Capital Management, L.P. and the membership interests of ValueAct Capital Management, LLC, and as the majority owner of the membership interests of VA Partners I, LLC and (v) ValueAct Holdings GP, LLC as General Partner of ValueAct Holdings, L.P. Jeff Ubben disclaims beneficial ownership of the reported stock except to the extent of his pecuniary interest therein.

Share Options in ordinary shares of 1 1/7p

Individual Ordinary shares of 1 1/7p each Options vested but not exercised

Mike Lawrie 3,300,306 2,195,058 Stephen Wilson 247,621 48,309 Thomas Kilroy 124,773 0 Ordinary shares of 1 1/7p each awarded under various Misys LTIPS Individual Ordinary shares of 1 1/7p each Mike Lawrie 2,661,416 Stephen Wilson 540,460 Thomas Kilroy 438,912

Options and awards are subject to performance conditions where applicable. Please see pages 65 to 73 of the 2011 annual report.

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 3 for each additional class of relevant security.

Details of any open derivative or option positions, or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

4. OTHER INFORMATION

(a) Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it:

If there are no such agreements, arrangements or understandings, state "none"

None

(b) Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or understandings, state "none"

None (c) Attachments

Are any Supplemental Forms attached?

Supplemental Form 8 (Open Positions) NO Supplemental Form 8 (SBL) NO Date of disclosure: 15th February 2012 Contact name: Sarah Brain Telephone number: +44 (0) 20 3320 5469

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service and must also be emailed to the Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market Surveillance Unit is available for consultation in relation to the Code's dealing disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.

2

PINX
distribué par

Ce noodl a été diffusé par Misys plc et initialement mise en ligne sur le site http://www.misys.com. La version originale est disponible ici.

Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-02-15 13:32:08 PM et restera accessible depuis ce lien permanent.

Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité.