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 CONDITIONAL 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 CONDITIONAL SHARE AWARD GRANTS BY AVEVA GROUP PLC UNDER THE AVEVA GROUP DEFERRED SHARE BONUS PLAN
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| 9 | Number of shares, debentures or financial instruments relating to shares acquired SEE ATTACHED SCHEDULE
| 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) SEE ATTACHED SCHEDULE |
| 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 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 MAY NORMALLY BE EXERCISED/CONDITIONAL SHARE AWARDS VEST AS TO ONE-THIRD OF THE SHARES UNDER OPTION/CONDITIONAL SHARE AWARD ON EACH OF 25 JUNE 2022, 2023, 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) N/A | 18 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise SEE ATTACHED SCHEDULE
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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 | | |
SCHEDULE
The names of the persons discharging managerial responsibilities ("PDMRs") in respect of whom this notification is made are:
James Kidd
Ravi Gopinath
Lisa Johnston
Andrew McCloskey
On 15 July 2021, AVEVA Group plc (the "Company") granted options and conditional share awards to acquire ordinary shares of 35/9 pence each in the Company in favour of the above-named PDMRs under the terms of the AVEVA Group Deferred Share Bonus Plan (the "Deferred Share Scheme").
These options and conditional share awards have been granted to serve as the mechanism to deliver ordinary shares of 35/9 pence each in the Company ("shares") on a deferred basis to recipients as a deferred bonus in respect of the financial year ended 31 March 2021.
The number of shares in respect of which an option or conditional share award was granted to each PDMR is set against their name below:
| PDMR | Option Grant | Award Type |
| James Kidd | 2,738 | Option |
| Ravi Gopinath | 3,677 | Option |
| Lisa Johnston | 1,856 | Conditional Share Award |
| Andrew McCloskey | 2,187 | Conditional Share Award |
| Total | 10,458 | |
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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