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Directorate Change

15 Feb 2016 15:01

FIDESSA GROUP PLC - Directorate Change

FIDESSA GROUP PLC - Directorate Change

PR Newswire

London, February 15

Fidessa group plc (the "Company")

Further to the Company's announcements on 18th August and 26th October 2015 informing the market that Andy Malpass intended to retire as an executive director of the Company following the announcement of the 2015 preliminary results, the Company today announces that Andy Malpass has retired from the Company and leaves the Board with immediate effect.

John Hamer, Chairman of Fidessa said, “Andy has served as the Company’s CFO for the past two decades during which time Fidessa’s revenues have grown from £7m to £295m (2015). Andy played a key role in our stock market flotation in 1997 and since then has been instrumental in helping develop the business into a global leader. Andy’s knowledge, commitment, integrity and pragmatic style are all highly valued within the Company, but are also widely recognised and admired in the investment community, where his solid and consistent approach has served all of Fidessa’s shareholders extremely well. Andy has also helped ensure a smooth transition period and handover for his successor, Andy Skelton. We all thank Andy for his invaluable contribution to Fidessa and sincerely wish him all the very best for the future.”

15th February 2016

Date   Source Headline
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21st Aug 20185:29 pmPRNHolding(s) in Company
21st Aug 20185:26 pmPRNHolding(s) in Company
21st Aug 20183:30 pmRNSForm 8.3 - FDSA
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9th Aug 20188:38 amPRNHolding(s) in Company
8th Aug 20189:40 amPRNHolding(s) in Company
7th Aug 20184:25 pmPRNDirector/PDMR Shareholding
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6th Aug 201811:39 amPRNHolding(s) in Company
3rd Aug 20185:30 pmRNSFidessa Group
3rd Aug 201811:23 amRNSDirectorate Change
3rd Aug 20188:26 amRNSOffer unconditional in all respects and delisting
2nd Aug 20187:00 amRNSUPDATE ON OFFER AND LEVELS OF ACCEPTANCE
1st Aug 20188:37 amPRNTotal Voting Rights
25th Jul 20181:07 pmRNSION BIDCO RECEIVES FCA CHANGE OF CONTROL APPROVAL
23rd Jul 201811:56 amPRNDirector/PDMR Shareholding
10th Jul 201812:07 pmPRNAdditional Listing
9th Jul 20184:53 pmPRNDirector/PDMR Shareholding
2nd Jul 20189:40 amPRNTotal Voting Rights
29th Jun 20189:40 amRNSRule 2.9 Announcement
25th Jun 20189:30 amRNSForm 8 (DD) - FIDESSA GROUP PLC
25th Jun 20189:30 amRNSForm 8 (DD) - FIDESSA GROUP PLC
25th Jun 20189:30 amRNSForm 8 (DD) - Fidessa Group PLC
25th Jun 20187:30 amPRNDirector/PDMR Shareholding
21st Jun 20187:30 amPRNHolding(s) in Company
20th Jun 20183:30 pmRNSForm 8.3 - Fidessa
19th Jun 20183:20 pmRNSForm 8.3 - Fidessa Group plc
19th Jun 20189:30 amRNSForm 8.5 (EPT/RI) - Fidessa Group PLC
19th Jun 20187:00 amRNSOffer unconditional as to acceptances
18th Jun 20185:23 pmPRNBlocklisting - Interim Review
18th Jun 20183:30 pmRNSForm 8.3 - Fidessa
18th Jun 20183:20 pmRNSForm 8.3 - Fidessa Group plc
18th Jun 20183:19 pmRNSForm 8.3 - Fidessa Group Plc
18th Jun 20182:54 pmRNSForm 8.3 - Fidessa Group plc
18th Jun 20182:18 pmRNSForm 8.3 - Fidessa group plc
18th Jun 20189:55 amRNSForm 8.5 (EPT/RI) - Fidessa group plc
18th Jun 20187:29 amRNSForm 8.5 (EPT/NON-RI) Fidessa Group plc
18th Jun 20187:00 amRNSRule 2.9 Announcement
15th Jun 20183:20 pmRNSForm 8.3 - Fidessa Group plc
15th Jun 20189:21 amRNSForm 8.5 (EPT/RI) Fidessa
15th Jun 20188:06 amRNSForm 8.5 (EPT/NON-RI) Fidessa Group plc
15th Jun 20187:30 amPRNDirector/PDMR Shareholding
14th Jun 20183:30 pmRNSForm 8.3 - Fidessa
14th Jun 20183:20 pmRNSForm 8.3 - Fidessa Group plc
14th Jun 20189:39 amRNSForm 8.5 (EPT/RI) - Fidessa Group PLC
13th Jun 20183:30 pmRNSForm 8.3 - Fidessa
13th Jun 20183:18 pmRNSForm 8.3 - Fidessa Group Plc
13th Jun 20182:30 pmBUSForm 8.3 - Fidessa Group Plc

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