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 35/9 PENCE EACH
|
| 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
OPTIONS GRANTED BY AVEVA GROUP PLC UNDER THE AVEVA GROUP PLC RESTRICTED SHARE PLAN 2021
|
| 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 issuer informed of transaction
15 DECEMBER 2021 | 14 | Date of grant
15 DECEMBER 2021 |
| 15 | Period during which or date on which it can be exercised
THE OPTIONS SHALL VEST OVER ONE YEAR ON 1ST DECEMBER 2022, BEING THE START OF THE MONTH WHEN THE OPTIONS WERE GRANTED PROVIDED THAT THE OPTION HOLDER REMAINS AN EMPLOYEE OF THE AVEVA GROUP. THE OPTIONS MUST BE REPAID IN FULL IF THE OPTION HOLDER LEAVES AVEVA GROUP FOR ANY REASON WITHIN TWO YEARS FROM 15TH DECEMBER 2021.
| 16 | Total amount paid (if any) for grant of the option
NIL
|
| 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
|
| 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
MATT SPRINGETT +44 (0) 7789 818 684
|
|
|
SCHEDULE
The name of the person discharging managerial responsibilities ("PDMR") in respect of whom this notification is made is Helen Lamprell.
On 15 December 2021, AVEVA Group plc (the "Company") granted options to acquire ordinary shares of 35/9 pence each in the Company in favour of the above-named PDMR under the terms of the AVEVA Group PLC Restricted Share Plan 2021.
The number of shares in respect of which the options were granted is 3,344.
Enquiries:
AVEVA Group plc Telephone:
Matt Springett, Head of Investor Relations +44 (0) 7789 818 684
FTI Consulting Telephone:
Ed Bridges/Dwight Burden +44 (0)20 3727 1400
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
