Director/PDMR Shareholding - Dividend Reinvestment

On 13th June 2014 Fidessa group plc paid the final and special dividend inrespect of the year ended 31st December 2013. Under the dividend reinvestmentelements of the Fidessa group plc Share Incentive Plan and the Fidessa groupplc Monthly Share Purchase Plan, the Company has been notified that certaindirectors and person discharging managerial responsibilities ("PDMRs") acquiredshares at the price of 2270.7389p on 24th June 2014. The tables below providethe details of the transactions. Fidessa group plc Share Incentive Plan Name Number of Total interest in Percentage interest in dividend shares Fidessa group plc Fidessa group plc acquired ordinary shares ordinary shares following following announcement announcement John Hamer 84 76,499 0.20% (director) Chris 84 121,354 0.32% Aspinwall (director) Andy Malpass 84 86,839 0.23% (director) Stephen 82 350,259 0.92% Barrow (PDMR) Fidessa group plc Monthly Share Purchase Plan Name Number of Total interest in Percentage interest in dividend shares Fidessa group plc Fidessa group plc acquired ordinary shares ordinary shares following following announcement announcement Mark Ames 6 172,760 0.46% (PDMR)