As a result of purchases of shares at 1876p each by the Fidessa group plc Share
Incentive Plan on 22 January 2016, John Hamer, Chris Aspinwall and Andy
Skelton, all directors of Fidessa group plc and Stephen Barrow, a person
discharging managerial responsibilities in Fidessa group plc, became the
beneficial owners of the number of ordinary shares in Fidessa group plc set out
in the table below. Following this announcement their holdings in Fidessa group
plc ordinary shares are also set out in the table below.
Name Number of Total interest in Percentage interest in
shares Fidessa group plc Fidessa group plc
purchased by ordinary shares ordinary shares
the Fidessa following following announcement
group plc announcement
Share
Incentive
Plan
John Hamer 7 86,863 0.23%
Chris 7 124,597 0.33%
Aspinwall
Andy Skelton 6 1,513 less than 0.01%
Stephen Barrow 7 334,492 0.87%
The persons named above have been awarded matching shares equal to the number
of shares purchased in the above transaction. The matching shares will vest on
the third anniversary of the date of the award subject to continued employment
for those three years.
The trust for the Fidessa group plc Share Incentive Plan purchases shares in
the market in order to satisfy matching shares under the Fidessa group plc
Share Incentive Plan. As potential beneficiaries in the trust, the executive
directors and persons discharging managerial responsibility are deemed to have
a potential beneficial interest in the trust's shares.