Director Declaration

FIDESSA GROUP PLC - Director Declaration

PR Newswire

London, May 30

Fidessa group plc (“Fidessa”)

Director's declaration

Pursuant to Listing Rule 9.6.14(2), Fidessa announces that Richard Longdon, who is the senior independent non-executive director of Fidessa, is also the senior independent non-executive director of Alfa Financial Software Holdings PLC which has been listed on the Main Market of the London Stock Exchange with effect from 26 May 2017.