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Fidelity Systems PLC (FID)

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Wednesday 02 April, 2008

Fidelity Systems PLC

Dividend Declaration


Fidelity Systems plc - Interim Dividend

INTERIM DIVIDEND

The company announces that an interim dividend of 0.35p net per 10p ordinary
share will be paid on Wednesday 30th April 2008 to shareholders on the register
at the close of trading on Friday 11th April 2008.

The directors expect that Plus will set an ex-dividend date of Wednesday 9th
April 2008, but for a final decision on this we recommend that you consult your
broker.

The Directors of the issuer accept responsibility for this announcement


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