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Directorate Change

1 Aug 2014 08:43

FIDESSA GROUP PLC - Directorate Change

FIDESSA GROUP PLC - Directorate Change

PR Newswire

London, August 1

Directorate changes Further to the announcement of 3 April 2014, Fidessa group plc (the "Company")confirms that Philip Hardaker has stepped down as an independent Non-ExecutiveDirector and Chairman of the Audit Committee and that John Worby, also anindependent Non-Executive Director of the Company, succeeds Philip Hardaker asChairman of the Audit Committee, both effective as of 31 July 2014.

1 August 2014

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