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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
27th Oct 20167:00 amRNSInterim Management Statement
24th Oct 201611:38 amPRNDirector/PDMR Shareholding
11th Oct 201611:31 amPRNDirector/PDMR Shareholding
3rd Oct 20169:33 amPRNTotal Voting Rights
23rd Sep 20169:05 amPRNDirector/PDMR Shareholding - SIP Purchase
16th Sep 20163:06 pmPRNDirector/PDMR Shareholding
16th Sep 201610:10 amPRNDirector/PDMR Shareholding
14th Sep 20164:32 pmPRNHolding(s) in Company
14th Sep 201610:37 amPRNDirector/PDMR Shareholding
13th Sep 20161:14 pmPRNDirector/PDMR Shareholding
12th Sep 20164:47 pmPRNDirector/PDMR Shareholding - Grant of Awards
12th Sep 201610:17 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
2nd Sep 20169:02 amPRNDirector/PDMR Shareholding
1st Sep 20168:59 amPRNTotal Voting Rights
24th Aug 201611:42 amPRNDirector/PDMR Shareholding - SIP Purchase
10th Aug 20169:43 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
1st Aug 20169:22 amPRNTotal Voting Rights
1st Aug 20167:00 amRNSHalf-year Report
25th Jul 201612:58 pmPRNDirector/PDMR Shareholding - SIP Purchase
11th Jul 20161:24 pmPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
4th Jul 20162:39 pmRNSNotice of Results
4th Jul 20169:15 amPRNHolding(s) in Company
1st Jul 201612:03 pmPRNTotal Voting Rights
23rd Jun 20161:54 pmPRNDirector/PDMR Shareholding - Grant of Awards
23rd Jun 201611:00 amPRNDirector/PDMR Shareholding - SIP Purchase
15th Jun 201611:51 amPRNDirector/PDMR Shareholding
10th Jun 20169:48 amPRNBlocklisting - Interim Review
9th Jun 20169:23 amPRNDirector/PDMR Shareholding
1st Jun 201610:39 amPRNTotal Voting Rights
24th May 201610:53 amPRNDirector/PDMR Shareholding - SIP Purchase
12th May 201610:13 amPRNDirector/PDMR Shareholding
4th May 20169:05 amPRNDirector/PDMR Shareholding
3rd May 20163:49 pmPRNTotal Voting Rights
28th Apr 20167:00 amRNSInterim Management Statement
27th Apr 20162:56 pmPRNResult of AGM
25th Apr 20169:47 amPRNDirector/PDMR Shareholding - SIP Purchase
19th Apr 201610:05 amPRNDirector/PDMR Shareholding
14th Apr 20162:29 pmPRNDirector/PDMR Shareholding
12th Apr 20163:48 pmPRNDirector/PDMR Shareholding
11th Apr 20169:08 amPRNDirector Declaration - changes to committees
5th Apr 20163:22 pmPRNHolding(s) in Company
4th Apr 20161:27 pmPRNHolding(s) in Company
1st Apr 201612:06 pmPRNTotal Voting Rights
23rd Mar 20163:53 pmPRNDirector/PDMR Shareholding
23rd Mar 20161:02 pmPRNDirector/PDMR Shareholding
23rd Mar 201612:17 pmPRNDirector Declaration
23rd Mar 201610:12 amPRNDirector/PDMR Shareholding - SIP Purchase
21st Mar 20164:13 pmPRNAnnual Financial Report
10th Mar 20165:34 pmPRNDirector/PDMR Shareholding
9th Mar 201610:25 amPRNDirector/PDMR Shareholding

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