Transfer of Shares held in Treasury

Misys plc announces that on the 4 May 2012 it transferred to participants in its employee share schemes 41,399 ordinary shares at an option price of nil pence per share. The shares were all formerly held as Treasury shares.

Following the above transfer of shares out of Treasury, Misys plc holds a total of 20,752,347 ordinary shares in Treasury. The total number of ordinary shares in issue (excluding Treasury shares) is 334,298,719. Of these no shares are pending cancellation under the current buyback programme.

04.05.2012

Chandni Karania

Company Secretarial Assistant

Misys plc Tel: 020 3320 5496 About Misys plc

Misys plc (FTSE: MSY.L), provides integrated, comprehensive solutions that deliver significant results to financial services organisations. We maximise value for our customers by combining our deep knowledge of their business with our commitment to their success.

Misys is a market leader with over 1,300 customers, including all of the world's top 50 banks. Misys employs approximately 4,000 people and works with over 100 partners globally who serve customers in more than 120 countries.

We aspire to be the world's best application software and services company, delivering results for the most important industries in the world. Working with our extensive partner network, together we create compelling solutions enabling our customers to differentiate themselves and drive a competitive edge.

Misys: experience, solutions, results

Contact us today, visit: www.misys.com

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