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Director/PDMR Shareholding

14th Sep 2009 16:06

Fidessa group plc ("the Company")

Awards were made on 10 September 2009 under the Fidessa group plc Exceptional Growth Rate Incentive Plan ("EGRIP") to various Directors and senior employees of the Company to acquire a total of 357,250 ordinary shares of the Company. Awards were granted at a price of 10p per share and calls may be made subject to the achievement of all of the performance conditions under the EGRIP after a period of five years from the award date. Details of awards made to Directors and persons discharging managerial responsibilities ("PDMR"s) are as set out in the table below.

Name Number of Fidessa group plc ordinary

shares over which Award was made to individual Director/PDMR under the EGRIP Chris Aspinwall 18,000 (Director) Andy Malpass 18,000 (Director) Stephen Barrow 18,000 (PDMR) Mark Ames 18,000 (PDMR) Martin Scanlan 18,000 (PDMR) Richard Jones 18,000 (PDMR) Paul Nokes 18,000 (PDMR) Paul Stephens 11,000 (PDMR) Alistair Cairns 11,000 (PDMR)

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Fidessa Group
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