PDMR Shareholding - Grant of Share Incentives

Fidessa group plc ("the Company")

Awards in respect of 2012 bonuses were granted on 21st March 2013 under theFidessa group plc Deferred Annual Bonus Plan ("DABP") to various personsdischarging managerial responsibilities ("PDMR"s) of the Company. Awards weregranted in accordance with the rules governing the DABP and awards vest threeyears after grant provided the participant is still employed in the Company'sgroup at that time. Details of awards granted to PDMRs are as set out in thetable below. Name Number of Fidessa group plc ordinary shares over which award was granted Mark Ames 1,642 Alistair Cairns 1,030 Paul Nokes 1,545 Martin Scanlan 1,545 Paul Stephens 1,545