FD Technologies Ltd. — Board/Management Information 2016

May 13, 2016

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RNS Number : 2622Y

First Derivatives PLC

13 May 2016

13 May 2016

First Derivatives plc

("FD" or the "Group")

Directorate Change

FD (AIM: FDP.L, ESM: FDP.I) announces that David Anderson, Non-Executive Director, has stepped down from the Board. This is in line with the announcement in the Group's interim results to 31 August 2015 to that effect.

Seamus Keating, Chairman of FD, commented: "David has made an invaluable contribution to the development of the Group. He joined FD as Chairman at the time of our IPO in 2002 and his support and advice have helped the Group grow from c. 20 people at that time to more than 1,500 today. On behalf of the Group I thank him sincerely for the role he has played and wish him an enjoyable retirement."

Enquiries

For further information please contact:

First Derivatives plc Brian Conlon, Chief Executive Officer Graham Ferguson, Chief Financial Officer Ian Mitchell, Head of Investor Relations	+44(0)28 3025 2242 www.firstderivatives.com
Investec Bank plc (Nominated Adviser and Broker) Dominic Emery Carlton Nelson Sebastian Lawrence	+44 (0)20 7597 4000
Goodbody (ESM Adviser and Broker) Linda Hickey Finbarr Griffin	+353 1 667 0420
Walbrook PR Paul Cornelius / Nick Rome / Helen Cresswell / Sam Allen	+44 (0)20 7933 8780

About FD

FD is a global technology provider with 20 years of experience. The Group's Kx technology is used by some of the world's largest finance, technology and energy institutions. FD employs over 1,500 people worldwide and has operations in London, New York, Stockholm, Singapore, Hong Kong, Tokyo, Sydney, Palo Alto, Toronto, Philadelphia, Dublin, Belfast and its headquarters in Newry.

For further information, please visit www.firstderivatives.com

This information is provided by RNS

The company news service from the London Stock Exchange

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