1 April 2019

EMIS Group plc

Annual Report and Accounts and Notice of Annual General Meeting

Pursuant to AIM Rule 20, EMIS Group plc ("the Company") announces that a circular containing the Notice of Annual General Meeting was made available to shareholders today, 1 April 2019. Copies of the 2018 Annual Report and Accounts and the Notice of Meeting can be downloaded from the Company's website at www.emisgroupplc.com/investors/.

Enquiries:

EMIS Group plc                                                    Tel: 0113 380 3000

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

(Nominated Adviser & Broker)                           Tel: 020 7260 1000

Oliver Hardy

Simon Willis

James Black

MHP Communications                                         Tel: 020 3128 8572

Reg Hoare

Giles Robinson

Patrick Hanrahan

Florence Mayo