PDMR Shareholding - Grant of Share Incentives

Fidessa group plc ("the Company") On 10th June 2013 Fidessa group plc paid the final and special dividend inrespect of the year ended 31st December 2012. 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 10th June 2013 dividend equivalent awardswere granted in accordance with the rules governing the DABP and such awardsshall vest at the same time as the relevant DABP award. Details of dividendequivalent 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 67 60 Alistair 44 37Cairns Paul Nokes 66 56 Martin 66 56Scanlan Paul Stephens 66 56