EMIS Group PLC

FTSE AIM UK 50

Fulford Grange
Micklefield Lane
Rawdon
Leeds
LS19 6BA
United Kingdom

www.emisgroupplc.com

AUDITOR

KPMG

FINANCIAL ADVISER

Numis Securities Limited

FINANCIAL PR

MHP Communications

LAW FIRM

DWF LLP

Pinsent Masons LLP

Schofield Sweeney LLP

REGISTRAR

Link Group

STOCKBROKER

Numis Securities Limited