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Misys (MSY)

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Friday 06 August, 2004


Director Shareholding

                                  SCHEDULE 11                                  


All relevant boxes should be completed in block capital letters.

1.  Name of company                     2.  Name of director                   
    MISYS PLC                               JOHN KEVIN LOMAX                   

3.  Please state whether notification   4.  Name of the registered holder(s)   
    indicates that it is in respect of      and, if more than one holder, the  
    holding of the shareholder named in     number of shares held by each of   
    2 above or in respect of a              them (if notified)                 
    non-beneficial interest or in the                                          
    case of an individual holder if it                                         
    is a holding of that person's                                              
    spouse or children under the age of                                        
    18 or in respect of a                                                      
    non-beneficial interest                                                    
    DIRECTOR NAME IN 2 ABOVE                JOHN KEVIN LOMAX                   

5.  Please state whether notification   6.  Please state the nature of the     
    relates to a person(s) connected        transaction. For PEP transactions  
    with the director named in 2 above      please indicate whether general/   
    and identify the connected person       single co PEP and if discretionary/
    (s)                                     non discretionary                  
    NO                                      EXERCISE OF 95,615 SHARE OPTIONS   
                                            MADE PURSUANT TO THE MISYS 1987    
                                            SHARE OPTION SCHEME GRANTED IN 1995
                                            AT AN OPTION PRICE OF 94.71p AND   
                                            SALE OF 51,054 TO FUND THE EXERCISE
                                            PRICE. MR LOMAX WILL BE RETAINING  
                                            ALL THE REMAINING 44,561 SHARES.   

7.   Number of       8.   Percentage of 9.   Number of       10.  Percentage of
     shares/amount        issued class       shares/amount        issued class 
     of stock             (any treasury      of stock                          
     acquired             shares held        disposed                          
                          by company                                           
                          should not be                                        
                          taken into                                           
                          account when                                         
     96,515               0.0182%            51,054               0.0096%      

11.  Class of       12.  Price per     13.  Date of        14.  Date company 
     security            share              transaction         informed     
     ORDINARY 1p         178p               6 AUGUST 2004       6 AUGUST 2004

15.   Total holding following this      16.   Total percentage holding of      
      notification                            issued class following this      
                                              notification (any treasury shares
                                              held by company should not be    
                                              taken into account when          
                                              calculating percentage)          
      BENEFICIAL 7,547,061                    1.4337%                          
      NON-BENEFICIAL 42,958                                                    
      TOTAL 7,590,019                                                          
If a director has been granted options by the company please complete the
following boxes.

17.  Date of grant                     18.  Period during which or date on    
                                            which options exercisable         

19.  Total amount paid (if any) for    20.  Description of shares or          
     grant of the option                    debentures involved: class, number

21.  Exercise price (if fixed at time  22.  Total number of shares or         
     of grant) or indication that           debentures over which options held
     price is to be fixed at time of        following this notification       

23.  Any additional information        24.  Name of contact and telephone     
                                            number for queries                
                                            ANDREA GRAY 01386 872130          

25.   Name and signature of authorised company official responsible for making 
      this notification                                                        
      ANDREA GRAY                                                              
      Date of notification: 6 AUGUST 2004