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Director/PDMR Shareholding

5th Sep 2007 10:37

Fidessa group plc ("the Company")

Awards were made on 4 September 2007 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 483,940 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 30,500 (Director) Andy Malpass 30,500 (Director) Stephen Barrow 30,500 (PDMR) Mark Ames 30,500 (PDMR) Martin Scanlan 30,500 (PDMR) Paul Nokes 30,500 (PDMR) Paul Stephens 20,000 (PDMR) Robert Thompson 20,000 (PDMR)

FIDESSA GROUP PLC

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Fidessa Group
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