EMIS Group PLC – EMIS – Directorate Change

EMIS Group, the UK leader in connected healthcare software and systems, today announces the appointment of Jayaprakasa (JP) Rangaswami to the Board as an Independent Non-Executive Director.

JP Rangaswami will formally join the Board on 1 March 2021 and will be a member of the audit, remuneration and nomination committees.

JP's executive and non-executive experience has encompassed a range of sectors, with particular expertise in the data analytics sector in operational and strategic data-focussed and technology roles. His last executive role was as chief data officer and group head of innovation at Deutsche Bank. He also brings a strong understanding of working in a regulated environment having spent more than a decade in the financial services sector.

JP is currently a Non-Executive Director of Allfunds Bank SAU, Daily Mail and General Trust plc, Admiral Group plc and the National Bank of Greece.

Commenting on the appointment, Patrick De Smedt, Chairman of EMIS Group, said:

"It gives me great pleasure to welcome JP Rangaswami to the Board. He brings a wide range of data and technology skills and experience which complement and enhance the significant expertise we already have on the Board. We are looking forward to working with him."

The following information is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:

Full name: Jayaprakasa  Rangaswami

Age: 63

Current Directorships:

National Bank of Greece

Admiral Group plc

Cumberland Lodge

Hammersmith Academy Trust

Clive Street Limited

Allfunds Bank SAU

Daily Mail and General Trust plc

Web Science Trust appointed

Directorships held in the past five years:

None

There are no further disclosures to be made in connection with Schedule Two of paragraph (g) of the AIM rules for companies in connection with this appointment.