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RNS Number : 8033F

AVEVA Group PLC

20 July 2021

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 
                                                   Notifications, made pursuant 
      Name of the issuer                            to Article 19(3) of the Market 
 1     AVEVA GROUP PLC                        2     Abuse Regulation 
                                                   State whether notification 
                                                    relates to a person connected 
                                                    with a person discharging 
                                                    managerial responsibilities/director 
      Name of person discharging                    named in 3 and identify the 
       managerial responsibilities/director         connected person 
 
 3     SEE ATTACHED SCHEDULE                  4     N/A 
     --------------------------------------  ---  -------------------------------------- 
      Indicate whether the 
       notification is in respect                  Description of shares (including 
       of a holding of the person                   class), debenture or derivatives 
       referred to in 3 or 4                        or financial instruments 
       above or in respect of                       relating to shares 
       a non-beneficial interest 
                                                    OPTIONS AND PERFORMANCE SHARE 
       HOLDING IN RESPECT OF                        AWARDS TO ACQUIRE ORDINARY 
       PERSON REFERRED TO IN                        SHARES OF 3(5) /(9) PENCE 
 5     3 ABOVE                                6     EACH 
     --------------------------------------  ---  -------------------------------------- 
                                                   State the nature of the transaction 
      Name of registered shareholder(s) 
       and, if more than one,                       OPTION AND PERFORMANCE SHARE 
       the number of shares                         AWARDS GRANTS BY AVEVA GROUP 
       held by each of them                         PLC UNDER THE AVEVA GROUP 
                                                    LONG TERM INCENTIVE PLAN 
 7     N/A                                    8     2021 
     --------------------------------------  ---  -------------------------------------- 
                                                   Percentage of issued class 
                                                    acquired (treasury shares 
      Number of shares, debentures                  of that class should not 
       or financial instruments                     be taken into account when 
       relating to shares acquired                  calculating percentage) 
 
 9     N/A                                    10    N/A 
     --------------------------------------  ---  -------------------------------------- 
                                                   Percentage of issued class 
                                                    disposed (treasury shares 
      Number of shares, debentures                  of that class should not 
       or financial instruments                     be taken into account when 
       relating to shares disposed                  calculating percentage 
 
 11    N/A                                    12    N/A 
     --------------------------------------  ---  -------------------------------------- 
      Date issuer informed 
       of transaction                               Date of grant 
 
 13    15 JULY 2021                           14     15 JULY 2021 
     --------------------------------------  ---  -------------------------------------- 
       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                      Total amount paid (if any) 
        ARE NOT EXERCISABLE/PERFORMANCE             for grant of the option 
        SHARE AWARDS DO NOT VEST 
 15     UNTIL 2024                            16    NIL 
     --------------------------------------  ---  -------------------------------------- 
      Description of shares                        Exercise price (if fixed 
       or debentures involved                       at time of grant) or indication 
       (class and number)                           that price is to be fixed 
                                                    at the time of exercise 
       ORDINARY SHARES OF 3(5) 
 17    /(9) PENCE EACH                        18    3(5) /(9) PENCE PER SHARE 
     --------------------------------------  ---  -------------------------------------- 
      Total number of shares 
       or debentures over which 
       options held following 
       notification                                Any additional information 
 
 19    SEE ATTACHED SCHEDULE                  20    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:

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 3(5) /(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 
                    -------------  ------------------ 
 

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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END

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