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Misys (MSY)

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Friday 14 August, 2009

Misys

Director/PDMR Shareholding


13 August 2009

                                   MISYS plc                                   

   Re: Grant of Share Incentive Awards to Directors and Persons Discharging    
                       Managerial Responsibility (PDMRs)                       

Misys plc (FTSE: MSY.L) the global applications software and services company,
announces that the following grants of share incentive awards over Misys plc 1p
ordinary shares (shares) have been made today to Directors and PDMRs under the
Misys Senior Executive Bonus Plan (MSEBP) and the Misys Omnibus Share Plan
(Omnibus Plan).

Awards granted under the MSEBP have been granted in lieu of 50% of the annual
bonus earned in relation to financial year 2008/09 and will normally vest/
mature on the first anniversary of the grant date. With the exception of the
award made to Guy Warren, all awards under this plan are in the form of
contingent shares awards which will be transferred to the award holder
immediately upon maturity. Guy Warren's award is a nil cost share option which
vests on the first anniversary of the award date.

Awards granted under the Omnibus Plan are as follows:

1: Share Options - these are market value share options and are subject to
performance conditions. The option price is 184 pence per share, being the
closing Misys plc share price on 12 August 2009. With the exception of awards
made to Mike Lawrie, the shares vest on the first, second and third
anniversaries of the grant date. A third of the total award vests on each of
these dates.

The vesting date for Mike Lawrie's entire share option award is the third
anniversary of the grant date.

2: Performance Shares - With the exception of awards made to Guy Warren*,
performance shares are in the form of contingent share awards and are subject
to performance conditions. With the exception of awards made to Mike Lawrie**,
the maturity dates are on the first, second and third anniversaries of the
grant date. A third of the total award matures on each of these dates.

*Guy Warren's performance shares are in the form of nil cost share options and
are also subject to performance conditions. Vesting dates are in line with the
maturity dates for performance shares stated above.

**The maturity date for Mike Lawrie's entire performance share award is the
third anniversary of the grant date.

3: Matching Shares - For each share award granted under the MSEBP, the
recipient is also granted a matching share award under the Omnibus Plan. With
the exception of awards made to Guy Warren*, matching shares are granted in the
form of contingent share awards and are subject to performance conditions. The
maturity dates for these awards are on the first and second anniversaries of
the award date. Half of the total award matures on each of these dates.

*Guy Warren's performance shares are in the form of nil cost share options and
are also subject to performance conditions. Vesting dates are in line with the
maturity dates for matching shares stated above.

The number of each type of share incentive award granted to each recipient
today is stated in the table below.

Name         Position     MSEBP        Share        Performance  Matching    
                                       Options      Shares       Shares      
                                                                             
James Gelly  PDMR         -            166,427      166,427      -           
                                                                             
Edward Ho    PDMR         24,964       124,820      124,820      24,964      
                                                                             
Mike Lawrie  Director     309,782      464,673      232,336      309,782     
                                                                             
Guy Warren   PDMR         100,000      146,739      146,739      100,000     

Upon completion of the grants stated above, the total number of each type of
share incentive award for each recipient is stated in the table below.

Name               Position           Options             Contingent Share   
                                                          Awards/Nil Cost    
                                                          Options            
                                                                             
James Gelly        PDMR               640,343             512,294            
                                                                             
Edward Ho          PDMR               602,608             527,536            
                                                                             
Mike Lawrie        Director           2,662,092           2,455,963          
                                                                             
Guy Warren         PDMR               643,846             843,846            

Guy Warren is the only person for whom the figure in the last column represents
nil cost options as opposed to continent share awards.

The above notification is made under DTR 3.1.4

Steve Leimgruber

Misys Group Share Plans Manager

Tel: 0203 320 5513

                                     ENDS                                      

INQUIRIES

MEDIA                                   ANALYST / INVESTORS                    
                                                                               
Carl Gibson                             Stephen Wilson                         
                                                                               
T: +44 (0) 20 3320 5526                 T:  + 44 (0)20 3320 5561               
                                        M: + 44 (0) 7764 666 337               
M: +44 (0) 782 523 6473                                                        
                                        Email: stephen.wilson@misys.com        
Email: carl.gibson@misys.com                                                   

ABOUT MISYS PLC

Misys plc (FTSE: MSY.L), provides integrated, comprehensive solutions that
deliver significant results to organisations in the financial services and
healthcare industries. We maximise value for our customers by combining our
deep knowledge of their business with our commitment to their success.

In Banking and Treasury & Capital Markets, Misys is a market leader, with over
1,200 customers, including all of the world's top 50 banks. In healthcare,
Misys plc owns a controlling stake in NASDAQ listed Allscripts-Misys Healthcare
Solutions, Inc, a clear leader in the provision of healthcare information
technology, serving more than 150,000 physicians, 700 hospitals and nearly
7,000 post-acute and homecare organisations. Misys employs 6,000 people who
serve customers in more than 120 countries.

We aspire to be the world's best application software and services company,
delivering results for the most important industries in the world.

Misys: Experience, Solutions, Results