Director/PDMR Shareholding

AVEVA Group plc (AVV) Director/PDMR Shareholding 22-Jul-2022 / 16:08 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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AVEVA Group plc

(the 'Company')

Director/PDMR Shareholding

The Company announces that on 20 July 2022 share awards(1) ('the Award/Awards') were granted under the AVEVA Deferred Share Bonus Plan ('AVEVA DSBP') in favour of certain Persons Discharging Managerial Responsibilities ('PDMR'), as set out in the table below.

The Awards were granted with a proportion of the annual bonus being deferred. The Awards will vest in three equal parts, with one third of the award vesting on each anniversary of the date set for vest, which is 24 June.

Name             Role                                            Number of Shares Subject to the Award(4) 
Peter Herweck    Chief Executive Officer                         18,752(2) 
Caspar Herzberg  Chief Operating Officer & Chief Revenue Officer 2,779(2) 
James Kidd       Chief Strategy and Transformation Officer       3,566(2) 
Andrew McCloskey Chief Technology Officer and EVP of R&D         6,038(3) 1. The Awards were made in respect of the Company's ordinary shares of 3 5/9 pence each. 2. These Awards were granted as nil-cost options under the rules of the AVEVA DSBP. 3. This Award was granted as a conditional share award under the rules of the AVEVA DSBP. 4. The number of shares were calculated using a price of GBP22.70 per share, being the five-day average shareprice immediately preceding the date of grant. 

For further details, please contact:

Enquiries:

AVEVA Group plc 
Helen Lamprell, General Counsel and Company Secretary [phone] 
Matt Springett, Head of Investor Relations            [phone] 
FTI Consulting LLP 
                                                      [phone] 
Edward Bridges/Dwight Burden 
 

The notification below is made in accordance with the requirements of the Market Abuse Regulation.

1             Details of the person discharging managerial responsibilities/person closely associates 
a)            Name                                                        Peter Herweck 
2             Reason for the notification 
a)            Position/status                                             Chief Executive Officer 
                                                                          Initial notification 
b)            Initial notification/ Amendment 
 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
                                                                          AVEVA Group plc 
a)            Name 
 
b)            LEI                                                         213800XHATUM2LFMKG16 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
                                                                          Ordinary shares of 3 5/9 pence each 
              Description of the financial instrument, type of instrument 
a) 
              Identification code 
                                                                          ISIN: GB00BBG9VN75 
                                                                          Grant of nil-cost options made under the 
                                                                          AVEVA DSBP 
b)            Nature of the transaction 
 
 
                                                                                                Volume(s) 
                                                                          Price(s) 
 
c)            Price(s) and volume(s) 
                                                                                                18,752 
                                                                          Nil 
 
 
                                                                          18,752 
              Aggregated information 
 
d)                 -- Aggregated volume 
                   -- Price                                 Nil 
 
 
e)            Date of the transaction                                     2022-07-20 
                                                                          Outside a trading venue 
f)            Place of the transaction 
 
1             Details of the person discharging managerial responsibilities/person closely associates 
a)            Name                                                        Caspar Herzberg 
2             Reason for the notification 
a)            Position/status                                             Chief Operating Officer & Chief Revenue 
                                                                          Officer 
                                                                          Initial notification 
b)            Initial notification/ Amendment 
 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
                                                                          AVEVA Group plc 
a)            Name 
 
b)            LEI                                                         213800XHATUM2LFMKG16 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
                                                                          Ordinary shares of 3 5/9 pence each 
              Description of the financial instrument, type of instrument 
a) 
              Identification code 
                                                                          ISIN: GB00BBG9VN75 
                                                                          Grant of nil-cost options made under the 
                                                                          AVEVA DSBP 
b)            Nature of the transaction 
 
 
                                                                                                Volume(s) 
                                                                          Price(s) 
 
c)            Price(s) and volume(s) 
                                                                                                2,779 
                                                                          Nil 
 
 
                                                                          2,779 
              Aggregated information 
 
d)                 -- Aggregated volume 
                   -- Price                                 Nil 
 
 
e)            Date of the transaction                                     2022-07-20 
                                                                          Outside a trading venue 
f)            Place of the transaction 
 
1             Details of the person discharging managerial responsibilities/person closely associates 
a)            Name                                                        James Kidd 
2             Reason for the notification 
a)            Position/status                                             Chief Strategy and Transformation Officer 
                                                                          Initial notification 
b)            Initial notification/ Amendment 
 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
                                                                          AVEVA Group plc 
a)            Name 
 
b)            LEI                                                         213800XHATUM2LFMKG16 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
                                                                          Ordinary shares of 3 5/9 pence each 
              Description of the financial instrument, type of instrument 
a) 
              Identification code 
                                                                          ISIN: GB00BBG9VN75 
                                                                          Grant of nil-cost options made under the 
                                                                          AVEVA DSBP 
b)            Nature of the transaction 
 
 
                                                                                                Volume(s) 
                                                                          Price(s) 
 
c)            Price(s) and volume(s) 
                                                                                                3,566 
                                                                          Nil 
 
 
                                                                          3,566 
              Aggregated information 
 
d)                 -- Aggregated volume 
                   -- Price                                 Nil 
 
 
e)            Date of the transaction                                     2022-07-20 
                                                                          Outside a trading venue 
f)            Place of the transaction 
 
1             Details of the person discharging managerial responsibilities/person closely associates 
a)            Name                                                        Andrew McCloskey 
2             Reason for the notification 
a)            Position/status                                             Chief Technology Officer and EVP of R&D 

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July 22, 2022 11:08 ET (15:08 GMT)