AVEVA Group PLC Director/PDMR Shareholding (6515A)
30 Septiembre 2020 - 9:15AM
UK Regulatory
TIDMAVV
RNS Number : 6515A
AVEVA Group PLC
30 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
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 AND AWARDS TO ACQUIRE
PERSON REFERRED TO IN ORDINARY SHARES OF 3(5) /(9)
5 3 ABOVE 6 PENCE EACH
-------------------------------------- --- --------------------------------------
Name of registered shareholder(s) State the nature of the transaction
and, if more than one,
the number of shares OPTION AND AWARD GRANTED
held by each of them BY AVEVA GROUP PLC UNDER
THE AVEVA GROUP SENIOR EMPLOYEE
7 N/A 8 RESTRICTED SHARE PLAN 2015
-------------------------------------- --- --------------------------------------
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
-------------------------------------- --- --------------------------------------
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
13 SEE ATTACHED SCHEDULE 14 29 SEPTEMBER 2020
-------------------------------------- --- --------------------------------------
Period during which or date
on which it can be exercised
The options and awards shall
vest IN THREE EQUAL TRANCHES
ON THE FIRST, SECOND AND
THIRD ANNIVERSARY OF GRANT,
provided that the option
Date of grant and award holder remains
an employee or director of
15 29 SEPTEMBER 2020 16 the AVEVA Group.
-------------------------------------- --- --------------------------------------
Description of shares or
Total amount paid (if debentures involved (class
any) for grant of the and number)
option and award
ORDINARY SHARES OF 3(5) /(9)
17 NIL 18 PENCE EACH
-------------------------------------- --- --------------------------------------
Exercise/purchase price
(if fixed at time of Total number of shares or
grant) or indication debentures over which options
that price is to be fixed and awards held following
at the time of exercise/vesting notification
19 3(5) /(9) PENCE PER SHARE 20 SEE ATTACHED SCHEDULE
-------------------------------------- --- --------------------------------------
Name of contract and telephone
Any additional information 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:
Andrew McCloskey
Steen Lomholt-Thomsen
Lisa Johnston
On 29 September 2020, AVEVA Group plc (the "Company") granted
options and awards 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 Senior Employee Restricted Share
Plan 2015.
The number of shares in respect of which an option and award was
granted to each PDMR is set against his/her name below:
PDMR Option and award Award type
Grant
Andrew McCloskey 4,563 Award
------------------- -----------
Steen Lomholt-Thomsen 4,978 Option
------------------- -----------
Lisa Johnston 3,900 Award
------------------- -----------
Total 13,441
------------------- -----------
Enquiries:
AVEVA Group plc
David Ward, Finance Director and Company
Secretary +44 (0) 1223 556655
Matt Springett, Head of Investor Relations +44 (0) 1223 556655
FTI Consulting LLP
+44 (0) 20 3727
Edward Bridges/Dwight Burden 1000
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