Director Dealings - Award of Share Options

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Thorburn

2

Reason for notification

a)

Position / status

Chief Executive Officer

b)

Initial notification

/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

EMIS Group plc

b)

LEI

213800K474ZZK76NX913

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each in EMIS Group plc

ISIN GB00B61D1Y04

b)

Nature of the transaction

Award of options over 44,518 ordinary shares of one pence each in the Company under the Company's Long Term Incentive Plan

c)

Price(s) and volumes(s)

d)

Aggregated information

- Aggregated volume

- Price

44,518 shares

Nil

e)

Date of the transaction

2017-05-01

f)

Place of the transaction

XLON - AIM