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STATEMENT RE CEO, MISYS BANKING SYSTEMS

Misys plc, the global software and solutions provider, announces today (20 April, 2006) that Steve Vaughan, CEO, Misys Banking Systems, is to leave the company by mutual agreement, with immediate effect.

It has become clear that there are material differences between Mr Vaughan and the company as to the future direction of Misys Banking Systems. Given this, the Misys Board and Mr Vaughan have agreed that it is appropriate for him to leave the company at this point.
For the time being, Kevin Lomax, Chief Executive, Misys plc, will resume the additional responsibilities of CEO of Misys Banking Systems.

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