AVEVA Group PLC Director/PDMR Shareholding (1360Z)

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RNS Number : 1360Z

AVEVA Group PLC

12 December 2017

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL REPONSIBILITY 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                            NOTIFICATION UNDER 
 1     AVEVA GROUP PLC                        2     (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 
       managerial responsibilities/director         the connect person 
 
 3     EVGENY FEDOTOV                         4     N/A 
---  --------------------------------------  ---  ---------------------------- 
      Indicate whether 
       the notification 
       is in respect of 
       a holding of the 
       person referred 
       to in 3 or 4 above                          Description of shares 
       or in respect of                             (including class), 
       a non-beneficial                             debenture or derivates 
       interest                                     or financial instruments 
                                                    relating to shares 
       HOLDING IN RESPECT 
       OF PERSON REFERRED                           ORDINARY SHARES OF 
 5     TO IN 3 ABOVE                          6     3(5) /(9) PENCE EACH 
---  --------------------------------------  ---  ---------------------------- 
      Name of registered 
       shareholder(s) and,                         State the nature of 
       if more than one,                            the transaction 
       the number of shares 
       held by each of                              EXERCISE OF OPTIONS 
       them                                         UNDER THE AVEVA GROUP 
                                                    PLC LONG TERM INCENTIVE 
 7     SEE ATTACHED SCHEDULE                  8     PLAN 
---  --------------------------------------  ---  ---------------------------- 
                                                   Percentage of issued 
                                                    class acquired (treasury 
      Number of shares,                             shares of that class 
       debentures or financial                      should not be taken 
       instruments relating                         into account when 
       to shares acquired                           calculating percentage) 
 
 9     SEE ATTACHED SCHEDULE                  10    NEGLIBLE 
---  --------------------------------------  ---  ---------------------------- 
                                                   Percentage of issued 
                                                    class disposed (treasury 
      Number of shares,                             shares of that class 
       debentures or financial                      should not be taken 
       instruments relating                         into account when 
       to shares disposed                           calculating percentage 
 
 11    SEE ATTACHED SCHEDULE                  12    NEGLIBLE 
---  --------------------------------------  ---  ---------------------------- 
      Price per share                              Date and place of 
       of value of transaction                      transaction 
 
 13    N/A                                    14    8 DECEMBER 2017, CAMBRIDGE 
---  --------------------------------------  ---  ---------------------------- 
      Total holding following 
       notification and 
       total percentage 
       holding following 
       notification (any 
       treasury shares 
       should not be taken                         Date issuer informed 
       into account when                            of transaction 
       calculating percentage) 
 15    SEE ATTACHED SCHEDULE                  16    8 DECEMBER 2017 
---  --------------------------------------  ---  ---------------------------- 
                                                   Period during which 
                                                    or date on which it 
      Date of grant                                 can be exercised 
 
 17    6 JULY 2011                            18    N/A 
---  --------------------------------------  ---  ---------------------------- 
      Total amount paid                            Description of shares 
       (if any) for grant                           or debentures involved 
       of the option                                (class and number) 
 
 19    N/A                                    20    N/A 
---  --------------------------------------  ---  ---------------------------- 
      Exercise price (if 
       fixed at time of 
       grant) or indication                        Total number of shares 
       that price is to                             or debentures over 
       be fixed at the                              which options held 
       time of exercise                             following notification 
 
 21    N/A                                    22    N/A 
---  --------------------------------------  ---  ---------------------------- 
                                                   Name of contract and 
                                                    telephone number for 
                                                    queries 
      Any additional information 
                                                    CLAIRE DENTON 
 23    N/A                                    24    01223 556655 
---  --------------------------------------  ---  ---------------------------- 
 

SCHEDULE

Evgeny Fedotov, PDMR

On 8 December 2017, Mr Fedotov exercised options over 1,714 shares under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 3(5) /(9) pence per share, settling the cost of the exercise and resulting tax liability separately, and retained all of the resulting ordinary shares.

Following this, Mr Fedotov owns 1,714 ordinary shares and holds options over 17,400 ordinary shares.

 
 Enquires:                      Telephone: 
-----------------------------  ------------------- 
 AVEVA Group plc 
-----------------------------  ------------------- 
 David Ward, Chief Financial 
  Officer                       [phone] 
-----------------------------  ------------------- 
 Claire Denton, Company 
  Secretary                     [phone] 
-----------------------------  ------------------- 
 
 
 FTI Consulting              Telephone: 
--------------------------  -------------------- 
 Ed Bridges/Dwight Burden    [phone] 
--------------------------  -------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 12, 2017 11:17 ET (16:17 GMT)