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RNS Number : 5387M
AVEVA Group PLC
16 July 2014
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL
REPONSIBILITY AND CONNECTED PERSONS
1 Name of the issuerAVEVA GROUP PLC 2 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) NOTIFICATION UNDER (i)
3 Name of person discharging managerial responsibilities/director SEE SCHEDULE 4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connect personN/A
5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interestHOLDING IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 6 Description of shares (including class), debenture or derivates or financial instruments relating to sharesORDINARY SHARES OF 35/9 PENCE EACH
7 Name of registered shareholder(s) and, if more than one, the number of shares held by each of themSEE SCHEDULE 8 State the nature of the transactionEXERCISE OF OPTIONS UNDER THE AVEVA GROUP PLC LONG TERM INCENTIVE PLAN
9 Number of shares, debentures or financial instruments relating to shares acquiredSEE ATTACHED SCHEDULE 10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)NEGLIBLE
11 Number of shares, debentures or financial instruments relating to shares disposedSEE ATTACHED SCHEDULE 12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentageNEGLIBLE
13 Price per share of value of transaction£20.17 14 Date and place of transaction 15 JULY 2014, CAMBRIDGE
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)SEE ATTACHED SCHEDULE 16 Date issuer informed of transaction 16 JULY 2014
17 Date of grantN/A 18 Period during which or date on which it can be exercisedN/A
19 Total amount paid (if any) for grant of the optionN/A 20 Description of shares or debentures involved (class and number)N/A
21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exerciseN/A 22 Total number of shares or debentures over which options held following notificationN/A
23 Any additional information N/A 24 Name of contract and telephone number for queries HELEN BARRETT-HAGUE01223 556673
SCHEDULE
James Kidd, ChiefFinancial Officer
Mr. Kidd exercised options over 9,438 shares under the AVEVA Group plc Long
Term Incentive Plan at an exercise price of 35/9 pence per share, sold 4,456
shares at a price of £20.17 per share to fund the exercise cost and the
resulting tax liability and retained the remaining 4,982 ordinary shares in
his wife's name.
Dave Wheeldon, PDMR
Mr Wheeldon exercised options over 9,086 shares under the AVEVA Group plc Long
Term Incentive Plan at an exercise price of 35/9 pence per share, and sold
9,086 shares at a price of £20.17 per share.
Mathew Truche-Gordon, PDMR
Mr Truche-Gordon exercised options over 5,552 shares under the AVEVA Group plc
Long Term Incentive Plan at an exercise price of 35/9 pence per share, sold
2,622 shares at a price of £20.17 per share to fund the exercise cost and the
resulting tax liability, and retained the remaining 2,930 ordinary shares.
Hilary Wright, PDMR
Mrs. Wright exercised options over 4,803 shares under the AVEVA Group plc Long
Term Incentive Plan at an exercise price of 35/9 pence per share, sold 2,268
shares at a price of £20.17 per share to fund the exercise cost and the
resulting tax liability, and retained the remaining 2,535 ordinary shares.
Helen Barrett-Hague, PDMR
Mrs. Barrett-Hague exercised options over 1,690 shares under the AVEVA Group
plc Long Term Incentive Plan at an exercise price of 35/9 pence per share, and
sold 1,690 shares at a price of £20.17 per share.
For each of these PDMRs, the total number of shares held and the total number
of shares over which options to acquire shares are held following the grant of
these options is respectively:
PDMR Shares held Shares under option
James Kidd 13,108 29,688
Dave Wheeldon 63,673 29,480
Mathew Truche-Gordon 6,760 15,955
Hilary Wright 5,934 14,116
Helen Barrett-Hague Nil 4,031
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