Directorate changes

Further to the announcement of 3 April 2014, Fidessa group plc (the "Company")
confirms that Philip Hardaker has stepped down as an independent Non-Executive
Director and Chairman of the Audit Committee and that John Worby, also an
independent Non-Executive Director of the Company, succeeds Philip Hardaker as
Chairman of the Audit Committee, both effective as of 31 July 2014.

1 August 2014