Director/PDMR Shareholding

Fidessa group plc ("the Company") Awards were made on 27th March 2014 under the Fidessa group plc PerformanceShare Plan ("PSP") to a director and persons discharging managerialresponsibilities ("PDMR"s) of the Company. Awards were made in accordance withthe rules governing the PSP and calls may be made subject to the achievement ofall the performance conditions under the PSP after a period of four years fromthe award date. Details of awards made to the director and PDMRs are as set outin the table below. Name Number of Fidessa group plc ordinary shares over which award was granted Chris Aspinwall 15,000 Steve Barrow 15,000 Mark Ames 15,000 Paul Nokes 15,000 Martin Scanlan 15,000