TIDMAVV

RNS Number : 9270Y

AVEVA Group PLC

14 September 2020

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 
       Name of person discharging                    managerial responsibilities/director 
        managerial responsibilities/director         named in 3 and identify the 
                                                     connected person 
 3      SEE ATTACHED SCHEDULE                  4     N/A 
      --------------------------------------  ---  ------------------------------------------- 
       Indicate whether the notification            Description of shares (including 
        is in respect of a holding                   class), debenture or derivatives 
        of the person referred                       or financial instruments 
        to in 3 or 4 above or                        relating to shares 
        in respect of a non-beneficial 
        interest                                     OPTIONS AND CONDITIONAL 
        HOLDING IN RESPECT OF                        SHARE 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 CONDITIONAL SHARE 
        the number of shares held                    AWARD GRANTS BY AVEVA GROUP 
        by each of them                              PLC UNDER THE AVEVA GROUP 
 7      N/A                                    8     DEFERRED SHARE BONUS PLAN 
      --------------------------------------  ---  ------------------------------------------- 
                                                    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      SEE ATTACHED SCHEDULE                  10    SEE ATTACHED SCHEDULE 
      --------------------------------------  ---  ------------------------------------------- 
                                                    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 
      --------------------------------------  ---  ------------------------------------------- 
       Total holding following 
        notification and total 
        percentage holding following 
        notification (any treasury 
        shares should not be taken 
        into account when calculating               Date of transaction 
        percentage) 
 13     SEE ATTACHED SCHEDULE                  14    11 SEPTEMBER 2020 
      --------------------------------------  ---  ------------------------------------------- 
                                                    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 
       Date of grant                                 SHARE AWARD ON EACH OF 11 
  15    11 SEPTEMBER 2020                      16    SEPTEMBER 2021, 2022, 2023. 
      --------------------------------------  ---  ------------------------------------------- 
       Total amount paid (if 
        any) for grant of the                       Description of shares or 
        option/conditional share                     debentures involved (class 
        award                                        and number) 
 17     NIL                                    18    N/A 
      --------------------------------------  ---  ------------------------------------------- 
 19    Exercise price (if fixed                20   Total number of shares or 
        at time of grant) or indication              debentures over which options/conditional 
        that price is to be fixed                    share awards held following 
        at the time of exercise                      notification 
        NIL                                          SEE ATTACHED SCHEDULE 
      --------------------------------------  ---  ------------------------------------------- 
       Any additional information                   Name of contract and telephone 
                                                     number for queries 
 
 21     SEE ATTACHED SCHEDULE                  22    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

Ravi Gopinath

David Ward

Mark Cooper

Andrew McCloskey

Steen Lomholt-Thomsen

Lisa Johnston

On 11 September 2020, AVEVA Group plc (the "Company") granted options and conditional share awards (as designated in the table below) to acquire ordinary shares of 3(5) /(9) pence each in the Company in favour of each 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 3(5) /(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 2020.

The number of shares in respect of which an option/conditional share award was granted to each PDMR is set against their name below:

 
 PDMR                     Option Grant        Award type 
 Craig Hayman                 5,110             Option 
                         -------------  ----------------------- 
 James Kidd                   3,650             Option 
                         -------------  ----------------------- 
 Ravi Gopinath                4,051             Option 
                         -------------  ----------------------- 
 David Ward                   2,298             Option 
                         -------------  ----------------------- 
 Mark Cooper                  1,254             Option 
                         -------------  ----------------------- 
 Andrew McCloskey             2,367     Conditional Share Award 
                         -------------  ----------------------- 
 Steen Lomholt-Thomsen        2,515             Option 
                         -------------  ----------------------- 
 Lisa Johnston                1,952     Conditional Share Award 
                         -------------  ----------------------- 
 Total                       23,197 
                         -------------  ----------------------- 
 
 
 Enquiries:                                  Telephone: 
 AVEVA Group plc 
 David Ward, Finance Director 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

END

DSHUSRURROUKAAR

(END) Dow Jones Newswires

September 14, 2020 08:05 ET (12:05 GMT)

Aveva (LSE:AVV)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Aveva.
Aveva (LSE:AVV)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Aveva.