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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
1st Mar 20169:02 amPRNTotal Voting Rights
23rd Feb 20161:28 pmPRNDirector/PDMR Shareholding - SIP Purchase
23rd Feb 20161:10 pmPRNAdditional Listing
15th Feb 20163:01 pmPRNDirectorate Change
15th Feb 20162:47 pmPRNDirector/PDMR Shareholding
15th Feb 20167:00 amRNSFinal Results
9th Feb 20168:56 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
1st Feb 201610:15 amPRNTotal Voting Rights
25th Jan 20168:56 amPRNDirector/PDMR Shareholding - SIP Purchase
11th Jan 201610:15 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
11th Jan 20168:55 amPRNChange to Chairmanship of Remuneration Committee
7th Jan 201612:14 pmRNSNotice of Results
4th Jan 201612:03 pmPRNTotal Voting Rights
4th Jan 20168:57 amPRNDirector/PDMR Shareholding - SIP Purchase
18th Dec 20151:35 pmPRNDirector/PDMR Shareholding
16th Dec 20152:20 pmPRNHolding(s) in Company
15th Dec 20151:08 pmPRNDirector/PDMR Shareholding
14th Dec 20152:49 pmPRNBlocklisting - Interim Review
11th Dec 201511:16 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
1st Dec 201510:54 amPRNTotal Voting Rights
23rd Nov 20158:24 amPRNDirector/PDMR Shareholding - SIP Purchase
11th Nov 20159:21 amPRNDirector/PDMR Shareholding - Grant of Award
10th Nov 201510:37 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
10th Nov 20157:00 amPRNCapital Markets Day 2015
2nd Nov 201511:16 amPRNTotal Voting Rights
26th Oct 201510:24 amPRNDirectorate Change
23rd Oct 20159:21 amPRNDirector/PDMR Shareholding - SIP Purchase
21st Oct 20157:00 amPRNInterim Management Statement
16th Oct 20151:45 pmPRNDirector/PDMR Shareholding - Grant of Awards
16th Oct 20151:24 pmPRNDirector/PDMR Shareholding - Dividend Reinvestment
12th Oct 201510:51 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
12th Oct 20158:25 amPRNHolding(s) in Company
1st Oct 20159:37 amPRNTotal Voting Rights
23rd Sep 20151:14 pmPRNDirector/PDMR Shareholding
23rd Sep 201511:07 amPRNDirector/PDMR Shareholding - SIP Purchase
23rd Sep 20158:32 amPRNDirector/PDMR Shareholding
21st Sep 20159:15 amPRNHolding(s) in Company
17th Sep 20153:14 pmPRNHolding(s) in Company
17th Sep 201510:38 amPRNDirector/PDMR Shareholding
16th Sep 201510:29 amPRNDirector/PDMR Shareholding
10th Sep 201511:37 amPRNDirector/PDMR Shareholding - Monthly Share Purchase Plan
8th Sep 20158:48 amPRNHolding(s) in Company
7th Sep 20159:46 amPRNHolding(s) in Company
7th Sep 20159:17 amPRNHolding(s) in Company
2nd Sep 20159:18 amPRNDirector/PDMR Shareholding
1st Sep 20159:00 amPRNTotal Voting Rights
24th Aug 20159:24 amPRNDirector/PDMR Shareholding - SIP Purchase
18th Aug 201511:07 amPRNAdditional Listing
18th Aug 201510:06 amPRNDirector/PDMR Shareholding
18th Aug 20157:52 amPRNDirectorate Change

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