Director/PDMR Shareholding

Fidessa group plc ("the Company") Awards in respect of 2014 bonuses were granted on 20th March 2015 under theFidessa group plc Deferred Annual Bonus Plan ("DABP") to various personsdischarging managerial responsibilities ("PDMR"s) of the Company. Awards weregranted in accordance with the rules governing the DABP and awards vest threeyears after grant provided the participant is still employed in the Company'sgroup at that time. Details of awards granted to PDMRs are as set out in thetable below. Name Number of Fidessa group plc ordinary shares over which award was granted Mark Ames 1,348 Paul Nokes 1,302 Martin Scanlan 1,302 Paul Stephens 1,042