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Fidessa Group PLC (FDSA)

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Friday 01 June, 2012

Fidessa Group PLC

PDMR Shareholding - Grant of Share Incentives

Fidessa group plc ("the Company")

Further to the awards granted on 20th March 2012 under the Fidessa group plc
Deferred Annual Bonus Plan ("DABP") to various persons discharging managerial
responsibilities ("PDMR"s) of the Company, dividend equivalent awards were
granted in accordance with the rules governing the DABP and such awards shall
vest at the same time as the awards granted on 20th March 2012. Details of
dividend equivalent awards granted to PDMRs are as set out in the table below.

Name              Number of Fidessa group plc ordinary  
                     shares over which the dividend     
                      equivalent award was granted      
Mark Ames                          85                   
Alistair Cairns                    56                   
Paul Nokes                         84                   
Martin Scanlan                     84                   
Paul Stephens                      84