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RNS Number : 7844V

AVEVA Group PLC

15 December 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 
       of a holding of the person                  Description of shares (including 
       referred to in 3 or 4                        class), debenture or derivatives 
       above or in respect of                       or financial instruments 
       a non-beneficial interest                    relating to shares 
 
       HOLDING IN RESPECT OF                        OPTIONS TO ACQUIRE ORDINARY 
       PERSON REFERRED TO IN                        SHARES OF 3(5) /(9) PENCE 
 5     3 ABOVE                                6     EACH 
     --------------------------------------  ---  -------------------------------------- 
      Name of registered shareholder(s)            State the nature of the transaction 
       and, if more than one, 
       the number of shares                         OPTIONS GRANTED BY AVEVA 
       held by each of them                         GROUP PLC UNDER THE AVEVA 
                                                    GROUP PLC RESTRICTED SHARE 
 7     N/A                                    8     PLAN 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 DECEMBER 2021                       14    15 DECEMBER 2021 
     --------------------------------------  ---  -------------------------------------- 
      Period during which or 
       date on which it can 
       be exercised 
 
       THE OPTIONS SHALL VEST 
       OVER ONE YEAR ON 1(ST) 
       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                    Total amount paid (if any) 
       AVEVA GROUP FOR ANY REASON                   for grant of the option 
       WITHIN TWO YEARS FROM 
 15    15(TH) DECEMBER 2021.                  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 
 
       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 3(5) /(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

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END

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December 15, 2021 09:58 ET (14:58 GMT)

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