FD Technologies Regulatory News (FDP)

25 June 2015

First Derivatives PLC

("FD" or the "Company")

Result of AGM

FD (AIM:FDP.L, ESM:FDP.I), a leading provider of software and consulting services, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

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Notes to Editors

About FD

FD is a global technology provider with nearly 20 years of experience of working with some of the world's largest finance, technology and energy institutions. It holds a 65% stake in Palo Alto-based Kx Systems, developer of the world-leading database technology, kdb+. It employs over 1,200 people worldwide and has operations in London, New York, Stockholm, Singapore, Hong Kong, Tokyo, Sydney, Toronto, Philadelphia, Dublin, Belfast and its headquarters in Newry.

For further information, please visit www.firstderivatives.com