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Director/PDMR Shareholding

11th Sep 2008 16:44

Fidessa group plc ("the Company")

Awards were made on 11 September 2008 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 415,400 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 25,000 (Director) Andy Malpass 25,000 (Director) Stephen Barrow 25,000 (PDMR) Mark Ames 25,000 (PDMR) Martin Scanlan 25,000 (PDMR) Paul Nokes 25,000 (PDMR) Paul Stephens 15,000 (PDMR) Robert Thompson 9,500 (PDMR)

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Fidessa Group
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