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Fidessa Group PLC (FDSA)

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Wednesday 11 April, 2012

Fidessa Group PLC

Director/PDMR Shareholding - Monthly Share Purc...

As a result of a purchase of shares at 1538p by the Fidessa group plc Monthly
Share Purchase Plan on 10th April 2012, Mark Ames, a person discharging
managerial responsibilities in Fidessa group plc, became the beneficial owner
of 8 Fidessa group plc ordinary shares. Following this announcement his
shareholding is 155,199 ordinary shares in the issued share capital of the
Company, constituting 0. 42% of the issued share capital. In addition, Mark
Ames has been granted matching shares equal to the number of shares purchased
in the transaction. The matching shares will vest in the September in the third
year after the award, subject to continued employment during the vesting

The trust for the Fidessa group plc Monthly Share Purchase Plan purchases
shares in the market in order to satisfy certain matching shares under the
Fidessa group plc Monthly Share Purchase Plan. As a potential beneficiary in
the trust, the executive directors and persons discharging managerial
responsibility are deemed to have a potential beneficial interest in the
trust's shares.