AVEVA Group PLC Director/PDMR Shareholding (0579C)

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RNS Number : 0579C

AVEVA Group PLC

26 September 2018

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 
 
      Name of the issuer                            (iii) both (i) and (ii) 
 
 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         connect person 
 
 3     SEE SCHEDULE                           4     N/A 
     --------------------------------------  ---  -------------------------------------- 
      Indicate whether the 
       notification is in respect 
       of a holding of the person 
       referred to in 3 or 4                       Description of shares (including 
       above or in respect of                       class), debenture or derivates 
       a non-beneficial interest                    or financial instruments 
                                                    relating to shares 
       HOLDING IN RESPECT OF 
       PERSON REFERRED TO IN                        ORDINARY SHARES OF 3(5) /(9) 
 5     3 ABOVE                                6     PENCE EACH 
     --------------------------------------  ---  -------------------------------------- 
      Name of registered shareholder(s) 
       and, if more than one,                      State the nature of the transaction 
       the number of shares 
       held by each of them                         EXERCISE OF OPTIONS UNDER 
                                                    THE AVEVA GROUP SENIOR EMPLOYEE 
 7     SEE SCHEDULE                           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     SEE ATTACHED SCHEDULE                  10    NEGLIGIBLE 
     --------------------------------------  ---  -------------------------------------- 
                                                   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    SEE ATTACHED SCHEDULE                  12    NEGLIGIBLE 
     --------------------------------------  ---  -------------------------------------- 
      Price per share of value 
       of transaction                              Date and place of transaction 
 
 13    GBP29.40                               14    25 SEPTEMBER 2018, LONDON 
     --------------------------------------  ---  -------------------------------------- 
      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 SEPTEMBER 2018 
     --------------------------------------  ---  -------------------------------------- 
                                                   Period during which or date 
      Date of grant                                 on which it can be exercised 
 
 17    N/A                                    18    N/A 
     --------------------------------------  ---  -------------------------------------- 
      Total amount paid (if                        Description of shares or 
       any) for grant of the                        debentures involved (class 
       option                                       and number) 
 
 19    N/A                                    20    N/A 
     --------------------------------------  ---  -------------------------------------- 
      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    N/A                                    22    N/A 
     --------------------------------------  ---  -------------------------------------- 
                                                   Name of contact and telephone 
      Any additional information                    number for queries 
 
 23    N/A                                    24    CLAIRE DENTON: 01223 556655 
     --------------------------------------  ---  -------------------------------------- 
 

SCHEDULE

Steen Lomholt-Thomsen, PDMR

Mr Lomholt-Thomsen exercised options over 7,207 shares under the AVEVA Group Senior Employee Restricted Share Plan 2015 at an exercise price of 3(5) /(9) pence per share. He sold 3,604 shares at a price of GBP29.40 per share and retained the remaining 3,603 ordinary shares.

Following this, Mr Lomholt-Thomsen beneficially owns 3,603 ordinary shares and holds options over 43,028 ordinary shares.

 
 Enquires:                                       Telephone: 
 AVEVA Group plc 
                                                ------------------- 
 David Ward, Deputy CFO and Company Secretary    [phone] 
                                                ------------------- 
 Claire Denton, Group General Counsel and 
  Deputy Company Secretary                       [phone] 
                                                ------------------- 
 
 
 FTI Consulting              Telephone: 
 Ed Bridges/Dwight Burden    [phone] 
                            -------------------- 
 

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September 26, 2018 11:08 ET (15:08 GMT)