AVEVA Group PLC Director/PDMR Shareholding (2319H)
30 Julio 2019 - 7:30AM
UK Regulatory
TIDMAVV
RNS Number : 2319H
AVEVA Group PLC
30 July 2019
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
State whether the notification
relates to
(i) a transaction notified
in accordance with DR 3.1.4DR(1)(a);
or
(ii) DR3.1.4(R) (1)(b) a
disclosure made in accordance
with section 324 (as extended
by section 328) of the Companies
Act 1985; or
(iii) both (i) and (ii)
Name of the issuer
1 AVEVA GROUP PLC 2 NOTIFICATION UNDER (i)
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 OPTION GRANTS BY AVEVA GROUP
held by each of them PLC UNDER THE AVEVA GROUP
LONG TERM INCENTIVE PLAN
7 N/A 8 2014
-------------------------------------- --- --------------------------------------
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
-------------------------------------- --- --------------------------------------
Price per share of value
of transaction Date and place of transaction
13 GBP39.80 14 26 July 2019, CAMBRIDGE
-------------------------------------- --- --------------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be
taken into account when
calculating percentage) Date issuer informed of transaction
15 SEE ATTACHED SCHEDULE 16 26 July 2019
-------------------------------------- --- --------------------------------------
Period during which or date
on which it can be exercised
OPTIONS ARE SUBJECT TO CERTAIN
PERFORMANCE CRITERIA HAVING
BEEN ACHIEVED. THE OPTIONS
Date of grant ARE NOT EXERCISABLE UNTIL
2022 AND HAVE A SEVEN YEAR
17 26 July 2019 18 EXERCISE PERIOD
-------------------------------------- --- --------------------------------------
Description of shares or
Total amount paid (if debentures involved (class
any) for grant of the and number)
option
ORDINARY SHARES OF 3(5) /(9)
19 NIL 20 PENCE EACH
-------------------------------------- --- --------------------------------------
Exercise price (if fixed
at time of grant) or
indication that price Total number of shares or
is to be fixed at the debentures over which options
time of exercise held following notification
21 3(5) /(9) PENCE PER SHARE 22 SEE ATTACHED SCHEDULE
-------------------------------------- --- --------------------------------------
Name of contract and telephone
Any additional information number for queries
23 SEE ATTACHED SCHEDULE 24 DAVID WARD 01223 556655
-------------------------------------- --- --------------------------------------
SCHEDULE
The names of the persons discharging managerial responsibilities
("PDMRs") in respect of whom this notification is made are:
Craig Hayman
James Kidd
Andrew McCloskey
Lisa Johnston
Ravi Gopinath
Mark Cooper
David Ward
Steen Lomholt-Thomsen
On 26 July 2019, AVEVA Group plc (the "Company") granted options
to acquire ordinary shares of 3(5) /(9) pence each (subject to
performance criteria) in the Company in favour of each of the
above-named PDMRs under the terms of the AVEVA Group Long Term
Incentive Plan 2014.
The number of shares in respect of which an option was granted
to each PDMR is set against his name below:
PDMR Option Grant
Craig Hayman 45,113
-------------
James Kidd 22,556
-------------
Andrew McCloskey 7,086
-------------
Lisa Johnston 6,012
-------------
Ravi Gopinath 10,167
-------------
Mark Cooper 4,663
-------------
David Ward 7,336
-------------
Steen Lomholt-Thomsen 7,676
-------------
Total 110,609
-------------
For each of these PDMRs, the total number of shares held
beneficially and the total number of shares over which options to
acquire shares are held following the grant of these options is
respectively:
PDMR Shares held Shares under option
Craig Hayman - 435,901
------------ --------------------
James Kidd 23,809 155,855
------------ --------------------
Andrew McCloskey - 22,672
------------ --------------------
Lisa Johnston - 20,446
------------ --------------------
Ravi Gopinath - 36,821
------------ --------------------
Mark Cooper - 15,908
------------ --------------------
David Ward 5,967 82,276
------------ --------------------
Steen Lomholt-Thomsen 3,603 107,309
------------ --------------------
Enquiries: Telephone:
AVEVA Group plc
David Ward, Deputy CFO and Company
Secretary +44 (0)1223 556655
Claire Denton, Deputy Company Secretary
and General Counsel +44 (0)1223 556655
FTI Consulting Telephone:
Ed Bridges/Dwight Burden +44 (0)20 3727 1400
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END
DSHURUURKWABOAR
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