Change to Chairmanship of Remuneration Committee

    Fidessa group plc ("Company") today announces that Ken Archer, a non-executive
    director of the Company, became Chairman of the Remuneration Committee on 8th
    January 2016, replacing Ron Mackintosh. Ken also became a member of the
    Nominations Committee on the same date and will continue to be a member of the
    Audit Committee.

    Ron will continue to serve as the senior independent non-executive director of
    the Company and as a member of the Remuneration, Nominations and Audit
    Committees.