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Statement re: Posting of Shareholder Circular and Notice of EGM

Misys is creating value

The Board of Misys plc announces that it is today (3 September 2008) posting a circular to its shareholders (the Circular) setting out details of the proposed merger of Misys Healthcare Systems, LLC with a subsidiary of, and acquisition by Misys plc of a majority stake in, Allscripts Healthcare Solutions, Inc (the Proposed Merger).

The Circular contains a notice convening an Extraordinary General Meeting (EGM) of shareholders to be held at 11.00 a.m. on 22 September 2008 to approve the proposed merger.

The Circular will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephone +44 (0) 20 7066 1000.  In addition, the Circular will shortly be available to view on the Company's website (www.misys.com) or can be inspected at the Company's registered office at One Kingdom Street, Paddington, London W2 6BL or at the offices of Allen & Overy LLP at One Bishops Square, London E1 6AD.

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 is a market leader, serving more than 110,000 physicians in 18,000 practice locations and 600 home care providers. Misys employs around 4,500 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

Contact us today, visit: www.misys.com