PDMR Shareholding - Grant of Share Incentives

Fidessa group plc ("the Company") On 16th September 2013 Fidessa group plc paid an interim dividend in respect ofthe financial year ending 31st December 2013. The rules governing the Fidessagroup plc Deferred Annual Bonus Plan ("DABP") provide that when dividends arepaid dividend equivalent awards are granted under the DABP. Therefore, furtherto the awards previously granted and announced under the DABP to variouspersons discharging managerial responsibilities ("PDMR"s) of the Company, theCompany has been informed that on 16th September 2013 dividend equivalentawards were granted in accordance with the rules governing the DABP and suchawards shall vest at the same time as the relevant DABP award. Details ofdividend equivalent awards granted to PDMRs are as set out in the table below. Name Number of Fidessa group plc ordinary shares over which the dividend equivalent award was granted 20th March 2012 DABP award 21st March 2013 DABP award Mark Ames 10 9 Paul Nokes 10 8 Martin 10 8Scanlan Paul Stephens 10 8