Fidessa Group PLC Director/PDMR Shareholding
June 12 2017 - 11:38AM
UK Regulatory
TIDMFDSA
The following notification is made under article 19 of the Market Abuse
Regulation
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Andy Skelton
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Fidessa group plc
b) LEI 213800691ANM6EZWOH75
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the 10p Ordinary Shares
financial instrument, GB0007590234
type of instrument
Identification code
b) Nature of the Grant of dividend equivalent awards as set out in the table
transaction below in accordance with the rules governing the Fidessa
group plc Deferred Annual Bonus Plan (DABP) and such awards
shall vest at the same time as the relevant DABP award
November 2015 Part B 325
DABP award
March 2016 DABP award 18
March 2017 DABP award 111
c) Price(s) and volume(s) Price (s) Volume(s)
N/A 325
N/A 18
N/A 111
d) Aggregated information Aggregated Volume 454
Price N/A
e) Date of the transaction 2017-06-08
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Mark Ames
2 Reason for the notification
a) Position/status CEO, Americas (PDMR)
b) Initial notification/ Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Fidessa group plc
b) LEI 213800691ANM6EZWOH75
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the 10p Ordinary Shares
financial instrument, GB0007590234
type of instrument
Identification code
b) Nature of the Grant of dividend equivalent awards as set out in the
transaction table below in accordance with the rules governing the
Fidessa group plc Deferred Annual Bonus Plan (DABP) and
such awards shall vest at the same time as the relevant
DABP award
March 2015 DABP award 43
March 2016 DABP award 48
March 2017 DABP award 48
c) Price(s) and volume(s) Price (s) Volume(s)
N/A 43
N/A 48
N/A 48
d) Aggregated information Aggregated Volume 139
Price N/A
e) Date of the transaction 2017-06-08
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Martin Scanlan
2 Reason for the notification
a) Position/status Global Head of Service Operations, Development & Delivery
(PDMR)
b) Initial notification/ Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Fidessa group plc
b) LEI 213800691ANM6EZWOH75
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the 10p Ordinary Shares
financial instrument, GB0007590234
type of instrument
Identification code
b) Nature of the Grant of dividend equivalent awards as set out in the
transaction table below in accordance with the rules governing the
Fidessa group plc Deferred Annual Bonus Plan (DABP) and
such awards shall vest at the same time as the relevant
DABP award
March 2015 DABP award 42
March 2016 DABP award 41
March 2017 DABP award 37
c) Price(s) and volume(s) Price (s) Volume(s)
N/A 42
N/A 41
N/A 37
d) Aggregated information Aggregated Volume 120
Price N/A
e) Date of the transaction 2017-06-08
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Paul Nokes
2 Reason for the notification
a) Position/status Buy-side Director (PDMR)
b) Initial notification/ Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Fidessa group plc
b) LEI 213800691ANM6EZWOH75
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the 10p Ordinary Shares
financial instrument, GB0007590234
type of instrument
Identification code
b) Nature of the Grant of dividend equivalent awards as set out in the
transaction table below in accordance with the rules governing the
Fidessa group plc Deferred Annual Bonus Plan (DABP) and
such awards shall vest at the same time as the relevant
DABP award
March 2015 DABP award 42
March 2016 DABP award 41
March 2017 DABP award 37
c) Price(s) and volume(s) Price (s) Volume(s)
N/A 42
N/A 41
N/A 37
d) Aggregated information Aggregated Volume 120
Price N/A
e) Date of the transaction 2017-06-08
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Wayne Coomey
2 Reason for the notification
a) Position/status Global Head of Human Resources (PDMR)
b) Initial notification/ Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Fidessa group plc
b) LEI 213800691ANM6EZWOH75
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the 10p Ordinary Shares
financial instrument, GB0007590234
type of instrument
Identification code
b) Nature of the Grant of dividend equivalent awards as set out in the table
transaction below in accordance with the rules governing the Fidessa
group plc Deferred Annual Bonus Plan (DABP) and such awards
shall vest at the same time as the relevant DABP award
March 2015 DABP award 10
March 2016 DABP award 13
March 2017 DABP award 20
c) Price(s) and volume(s) Price (s) Volume(s)
N/A 10
N/A 13
N/A 20
d) Aggregated information Aggregated Volume 43
Price N/A
e) Date of the transaction 2017-06-08
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Jonathan Waltho
2 Reason for the notification
a) Position/status Group General Counsel (PDMR)
b) Initial notification/ Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Fidessa group plc
b) LEI 213800691ANM6EZWOH75
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the 10p Ordinary Shares
financial instrument, GB0007590234
type of instrument
Identification code
b) Nature of the Grant of dividend equivalent awards as set out in the table
transaction below in accordance with the rules governing the Fidessa
group plc Deferred Annual Bonus Plan (DABP) and such awards
shall vest at the same time as the relevant DABP award
March 2015 DABP award 17
March 2016 DABP award 20
March 2017 DABP award 27
c) Price(s) and volume(s) Price (s) Volume(s)
N/A 17
N/A 20
N/A 27
d) Aggregated information Aggregated Volume 64
Price N/A
e) Date of the transaction 2017-06-08
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Justin Llewellyn-Jones
2 Reason for the notification
a) Position/status US COO and Global Head of Derivatives (PDMR)
b) Initial notification/ Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Fidessa group plc
b) LEI 213800691ANM6EZWOH75
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the 10p Ordinary Shares
financial instrument, GB0007590234
type of instrument
Identification code
b) Nature of the Grant of dividend equivalent awards as set out in the table
transaction below in accordance with the rules governing the Fidessa
group plc Deferred Annual Bonus Plan (DABP) and such awards
shall vest at the same time as the relevant DABP award
March 2015 DABP award 161
September 2015 DABP award 91
March 2016 DABP award 110
March 2017 DABP award 134
c) Price(s) and volume(s) Price (s) Volume(s)
N/A 161
N/A 91
N/A 110
N/A 134
d) Aggregated information Aggregated Volume 496
Price N/A
e) Date of the transaction 2017-06-08
f) Place of the Outside a trading venue
transaction
END
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