NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
| 1 | Name of the issuer AVEVA GROUP PLC | 2 | Notifications, made pursuant to Article 19(3) of the Market Abuse Regulation
|
| 3 | Name of person discharging managerial responsibilities/director
SEE ATTACHED SCHEDULE | 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
| 5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE
| 6 | Description of shares (including class), debenture or derivatives or financial instruments relating to shares
OPTIONS TO ACQUIRE ORDINARY SHARES OF 3 5/9 PENCE EACH
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| 7 | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
N/A | 8 | State the nature of the transaction
OPTION GRANTS BY AVEVA GROUP PLC UNDER THE AVEVA GROUP SENIOR EMPLOYEE RESTRICTED SHARE PLAN 2015
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| 9 | Number of shares, debentures or financial instruments relating to shares acquired
N/A
| 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
| 11 | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage
N/A
|
| 13 | Date and place of transaction
15 FEBRUARY 2021, CAMBRIDGE | 14 | Date issuer informed of transaction
15 FEBRUARY 2021 |
| 15 | Date of grant
15 FEBRUARY 2021 | 16 | Period during which or date on which it can be exercised
THE OPTIONS SHALL VEST OVER THREE YEARS AS TO ONE-THIRD ON EACH 18TH JANUARY, STARING ON 18TH JANUARY 2022, BEING THE ANNIVERSARY DATE OF START OF EMPLOYMENT PROVIDED THAT THE OPTION HOLDER REMAINS AN EMPLOYEE OR DIRECTOR OF THE AVEVA GROUP.
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| 17 | Total amount paid (if any) for grant of the option
NIL
| 18 | Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 3 5/9 PENCE EACH
|
| 19 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
3 5/9 PENCE PER SHARE
| 20 | Total number of shares or debentures over which options held following notification
SEE ATTACHED SCHEDULE |
| 21 | Any additional information
SEE ATTACHED SCHEDULE | 22 | Name of contract and telephone number for queries
DAVID WARD 01223 556655
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SCHEDULE
The name of the person discharging managerial responsibilities ("PDMR") in respect of whom this notification is made is Caoimhe Keogan.
On 15 February 2021, AVEVA Group plc (the "Company") granted options to acquire ordinary shares of 3 5/9 pence each in the Company in favour of the above-named PDMR under the terms of the AVEVA Group Senior Employee Restricted Share Plan 2015.
The number of shares in respect of which an option was granted is 6,719.
| Enquires:
| Telephone: |
| AVEVA Group plc
|
|
| David Ward, Finance Director and Company Secretary
| +44 (0)1223 556655 |
| Matt Springett, Head of Investor Relations | +44 (0)1223 556655 |
| FTI Consulting
| Telephone: |
| Ed Bridges/Dwight Burden | +44 (0)20 3727 1000 |
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