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RNS Number : 8034F

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 
       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 
      --------------------------------------  ---  -------------------------------------- 
       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 MAY NORMALLY 
        BE EXERCISED/CONDITIONAL 
        SHARE AWARDS VEST AS TO 
        ONE-THIRD OF THE SHARES 
        UNDER OPTION/CONDITIONAL                    Total amount paid (if any) 
        SHARE AWARD ON EACH OF                       for grant of the option 
  15    25 JUNE 2022, 2023, 2024.              16    NIL 
      --------------------------------------  ---  -------------------------------------- 
                                                    Exercise price (if fixed 
        Description of shares                        at time of grant) or indication 
         or debentures involved                      that price is to be fixed 
         (class and number)                          at the time of exercise 
 17      N/A                                   18    SEE ATTACHED SCHEDULE 
      --------------------------------------  ---  -------------------------------------- 
        Total number of shares 
         or debentures over which                   Any additional information 
         options held following 
         notification 
 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:

James Kidd

Ravi Gopinath

Lisa Johnston

Andrew McCloskey

On 15 July 2021, AVEVA Group plc (the "Company") granted options and conditional share awards to acquire ordinary shares of 3(5) /(9) pence each in the Company in favour 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 2021.

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

 
 PDMR                Option Grant  Award Type 
 James Kidd          2,738         Option 
                    -------------  ----------------- 
 Ravi Gopinath       3,677         Option 
                    -------------  ----------------- 
 Lisa Johnston       1,856         Conditional Share 
                                    Award 
                    -------------  ----------------- 
 Andrew McCloskey    2,187         Conditional Share 
                                    Award 
                    -------------  ----------------- 
 Total               10,458 
                    -------------  ----------------- 
 

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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July 20, 2021 03:24 ET (07:24 GMT)

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