Director/PDMR Shareholding

RNS Number : 4338L

EMIS Group PLC

04 September 2012

4 September 2012

EMIS Group plc

Significant Shareholder and Director Share Sales

EMIS Group plc ("EMIS" or the "Group") has today received notification that, to meet institutional demand, certain shareholders have today sold 2,042,545 Ordinary Shares of 1 penny each ("Ordinary Shares") in the share capital of the Group at a price of 700p per Ordinary Share.

The selling shareholders include Phillip Woodrow, the Group's Finance Director, Tony Jones, the Group's previous Non-executive Chairman and Andrew Whitwam, a member of the Group's senior management team. The interests of these shareholders in the issued share capital of the Group following the share sales are as follows:

Name	Number of Ordinary Shares sold	Resultant number of Ordinary Shares	Percentage of the Group's issued share capital
Andrew Whitwam	715,000	3,752,076	6.40%
Phillip Woodrow	1,000,000	2,938,751	5.01%
Tony Jones	286,000	2,527,555	4.31%