As a result of purchases of shares at 1587p each by the Fidessa group plc Share
Incentive Plan on 22 January 2013, John Hamer, Chris Aspinwall and Andy
Malpass, all directors of Fidessa group plc became the beneficial owners of 8
Fidessa group plc ordinary shares each and Stephen Barrow, a person discharging
managerial responsibilities in Fidessa group plc, also became the beneficial
owner of 8 Fidessa group plc ordinary shares.
Following this announcement their holdings in Fidessa group plc ordinary shares
are as set out in the table below.
Name Total interest in Percentage interest in Fidessa
Fidessa group plc group plc ordinary shares
ordinary shares following announcement
John Hamer 87,730 0.24%
Chris Aspinwall 109,459 0.29%
Andy Malpass 84,619 0.23%
Stephen Barrow 336,918 0.91%
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.
-0- Jan/23/2013 11:37 GMT
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