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Fidessa Group PLC (FDSA)

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Tuesday 10 April, 2012

Fidessa Group PLC

Annual Information Update


Fidessa group plc

10 April 2012

                 Fidessa group plc - Annual Information Update                 

In accordance with Prospectus Rule 5.2, Fidessa group plc ("the Company") is
pleased to provide its Annual Information Update relating to information that
was published or made available to the public between 7 April 2011 and 6 April
2012. This annual information update is required by, and is being made pursuant
to, Article 10 of the Prospectus Directive as implemented in the UK by
Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information
which it contains. The information is not necessarily up to date as at the date
of this annual information update and the Company does not undertake any
obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulation of
a particular jurisdiction and may not comply with or meet the relevant
standards of disclosure in any other jurisdiction. Neither this Annual
Information Update nor the information referred to in it, constitutes by virtue
of this information an offer of any securities addressed to any person and it
should not be relied on by any person.

 1. Announcements made via RNS or PR Newswire, both regulatory information
    services:
   
Date       Brief Description of announcement                    Via       
                                                                          
20/04/11   Interim Management Statement                         PRN       
                                                                          
21/04/11   Director/PDMR Shareholding                           PRN       
                                                                          
27/04/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
03/05/11   Total Voting Rights                                  PRN       
                                                                          
06/05/11   Results of AGM                                       PRN       
                                                                          
09/05/11   Director/PDMR Shareholding                           PRN       
                                                                          
10/05/11   Director/PDMR Shareholding                           PRN       
                                                                          
01/06/11   Total Voting Rights                                  PRN       
                                                                          
01/06/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
03/06/11   Director/PDMR Shareholding                           PRN       
                                                                          
07/06/11   Director/PDMR Shareholding                           PRN       
                                                                          
08/06/11   Director/PDMR Shareholding                           PRN       
                                                                          
09/06/11   Blocklisting - Interim Review                        PRN       
                                                                          
09/06/11   Director/PDMR Shareholding                           PRN       
                                                                          
16/06/11   Director/PDMR Shareholding                           PRN       
                                                                          
29/06/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
01/07/11   Total Voting Rights                                  PRN       
                                                                          
11/07/11   Notice of Results                                    RNS       
                                                                          
27/07/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
01/08/11   Half Yearly Report                                   RNS       
                                                                          
01/08/11   Director/PDMR Shareholding                           PRN       
                                                                          
01/08/11   Total Voting Rights                                  PRN       
                                                                          
31/08/11   Director/PDMR Shareholding                           PRN       
                                                                          
31/08/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
01/09/11   Total Voting Rights                                  PRN       
                                                                          
23/09/11   Director/PDMR Shareholding                           PRN       
                                                                          
27/09/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
03/10/11   Total Voting Rights                                  PRN       
                                                                          
04/10/11   Director/PDMR Shareholding                           PRN       
                                                                          
05/10/11   Director/PDMR Shareholding                           PRN       
                                                                          
05/10/11   Director/PDMR Shareholding                           PRN       
                                                                          
20/10/11   Director/PDMR Shareholding                           PRN       
                                                                          
25/10/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
01/11/11   Interim Management Statement                         PRN       
                                                                          
01/11/11   Total Voting Rights                                  PRN       
                                                                          
01/11/11   Director/PDMR Shareholding                           PRN       
                                                                          
23/11/11   Director/PDMR Shareholding                           PRN       
                                                                          
23/11/11   Holding(s) in Company                                PRN       
                                                                          
30/11/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
01/12/11   Total Voting Rights                                  PRN       
                                                                          
12/12/11   Blocklisting - Interim Review                        PRN       
                                                                          
19/12/11   Holding(s) in Company                                PRN       
                                                                          
21/12/11   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
21/12/11   Holding(s) in Company                                PRN       
                                                                          
30/12/11   Holding(s) in Company                                PRN       
                                                                          
03/01/12   Total Voting Rights                                  PRN       
                                                                          
13/01/12   Holding(s) in Company                                PRN       
                                                                          
13/01/12   Holding(s) in Company                                PRN       
                                                                          
16/01/12   Notice of Results                                    PRN       
                                                                          
31/01/12   Total Voting Rights                                  PRN       
                                                                          
31/01/12   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
09/02/12   Holding(s) in Company                                PRN       
                                                                          
13/02/12   Final Results                                        RNS       
                                                                          
14/02/12   Holding(s) in Company                                PRN       
                                                                          
15/02/12   Director/PDMR Shareholding                           PRN       
                                                                          
16/02/12   Holding(s) in Company                                PRN       
                                                                          
16/02/12   Holding(s) in Company                                PRN       
                                                                          
20/02/12   Holding(s) in Company                                PRN       
                                                                          
22/02/12   Director/PDMR Shareholding                           PRN       
                                                                          
23/02/12   Director/PDMR Shareholding                           PRN       
                                                                          
23/02/12   Director/PDMR Shareholding                           PRN       
                                                                          
24/02/12   Director/PDMR Shareholding                           PRN       
                                                                          
24/02/12   Director/PDMR Shareholding - Correction              PRN       
                                                                          
24/02/12   Director/PDMR Shareholding- Correction               PRN       
                                                                          
27/02/12   Director/PDMR Shareholding                           PRN       
                                                                          
29/02/12   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
01/03/12   Total Voting Rights                                  PRN       
                                                                          
01/03/12   Director/PDMR Shareholding                           PRN       
                                                                          
07/03/12   Director/PDMR Shareholding - Monthly Share Purchase  PRN       
           Plan                                                           
                                                                          
20/03/12   Director/PDMR Shareholding                           PRN       
                                                                          
21/03/12   PDMR Shareholding - Grant of Share Incentives        PRN       
                                                                          
22/03/12   Annual Financial Report                              PRN       
                                                                          
23/03/12   Director/PDMR Shareholding - SIP Purchase            PRN       
                                                                          
23/03/12   Director/PDMR Shareholding                           PRN       
                                                                          
29/03/12   Director/PDMR Shareholding                           PRN       
                                                                          
30/03/12   Total Voting Rights                                  PRN       
                                                                          
04/04/12   Director/PDMR Shareholding                           PRN       
                                                                          
04/04/12   Director/PDMR Shareholding                           PRN       

Copies of announcements made via a Regulatory Information Service can be
obtained from the Company's website at www.fidessa.com or on the London Stock
Exchange website www.londonstockexchange.com in the Prices and News/Market News
area and searching under the Company's Code FDSA.

2. Documents filed at Companies House

During the 12 month period from 7 April 2011 to 6 April 2012, the Company has
submitted filings to Companies House in relation to:

  * Statements of Capital and Return of Allotments
   
  * The Company's Annual Return and Group Accounts
   
  * A change of Company Secretary
   
  * Resolutions passed at the Company's Annual General Meeting held on 4th May
    2011
   
Copies of documents filed at Companies House can be obtained upon payment of a
fee from Companies House, Crown Way, Cardiff CF14 3UZ, website address 
www.companieshouse.gov.uk

 3. Documents provided to shareholders
   
The Company's Interim Report was mailed to shareholders in August 2011 and the
Company's Annual Report and Accounts for the period ending 31st December 2011
with Notice of Annual General Meeting and Form of Proxy for the 2012 Annual
General Meeting were mailed to shareholders on 22nd March 2012. Copies of both
documents can be found at the Company's website www.fidessa.com.

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office at Dukes Court, Duke
Street, Woking, Surrey GU21 5BH.

Further enquiries:

Company Secretary

10th April 2012

01483 206300