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
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| 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
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| 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 AND PERFORMANCE SHARE AWARDS TO ACQUIRE ORDINARY SHARES OF 35/9 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 AND PERFORMANCE SHARE AWARDS GRANTS BY AVEVA GROUP PLC UNDER THE AVEVA GROUP LONG TERM INCENTIVE PLAN 2021
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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
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| 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
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| 13 | Date issuer informed of transaction
15 JULY 2021 | 14 | Date of grant
15 JULY 2021 |
| 15 | Period during which or date on which it can be exercised
OPTIONS AND PERFORMANCE SHARE AWARDS ARE BOTH SUBJECT TO CERTAIN PERFORMANCE CRITERIA HAVING BEEN ACHIEVED. THE OPTIONS ARE NOT EXERCISABLE/PERFORMANCE SHARE AWARDS DO NOT VEST UNTIL 2024 | 16 | Total amount paid (if any) for grant of the option
NIL
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| 17 | Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 35/9 PENCE EACH
| 18 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
35/9 PENCE PER SHARE
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| 19 | Total number of shares or debentures over which options held following notification
SEE ATTACHED SCHEDULE | 20 | Any additional information
SEE ATTACHED SCHEDULE |
| 21 | Name of contract and telephone number for queries
CLAIRE DENTON 01223 556655
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SCHEDULE
The names of the persons discharging managerial responsibilities ("PDMRs") in respect of whom this notification is made are:
Claire Denton
James Kidd
Lisa Johnston
Ravi Gopinath
Andrew McCloskey
Robert McGreevy
Amish Sabharwal
Caoimhe Keogan
On 15 July 2021, AVEVA Group plc (the "Company") granted options or performance share awards to acquire ordinary shares of 35/9 pence each (subject to performance criteria) in the Company in favour of the above-named PDMRs under the terms of the AVEVA Group Long Term Incentive Plan 2021.
The number of shares in respect of which an option or performance share award was granted to each PDMR is set against each of their names below:
| PDMR | Option Grant | Award type |
| Claire Denton | 1,876 | Option |
| James Kidd | 23,679 | Option |
| Lisa Johnston | 7,274 | Performance Share Award |
| Ravi Gopinath | 6,677 | Option |
| Andrew McCloskey | 9,189 | Performance Share Award |
| Robert McGreevy | 4,309 | Performance Share Award |
| Amish Sabharwal | 3,915 | Option |
| Caoimhe Keogan | 4,902 | Option |
| Total | 61,821 |
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Enquiries:
AVEVA Group plc Telephone:
Claire Denton, Group General Counsel & 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 1400
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