Annual Financial Report

AVEVA Group plc ("the Company")

Annual Financial Report

Following the release on 25 May 2011 of the Company's preliminary results for the year ended 31 March 2011, the Company announces that it has published its Annual Report and Accounts 2011.

The Company also announces that its 2011 Annual General Meeting will be held at 9.30 a.m. on Thursday, July 7, 2011 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 0FN.

Copies of the Annual Report and Accounts and Notice of AGM are available to view on the Company's website at www.aveva.com. Pursuant to Listing Rules LR9.6.3R (1), copies of these documents and a proxy form for the 2011 Annual General Meeting have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.  

Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.

In accordance with the requirements of Rule 4.1 and Rule 6.3.5 of the Disclosure and Transparency Rules (DTR) of the UK Financial Services Authority, the following disclosure of related party transactions supplements the disclosures made by the Company in its preliminary results announcement:

The Company does not have any material related party transactions to report. Disclosure of remuneration paid to key management personnel is included on page 80 of the Annual Report and Accounts 2011. 

Enquiries:

AVEVA Group plc Tel: +44 (0) 1223 556 611

Richard Longdon, Chief Executive Officer

James Kidd, Chief Financial Officer

Hudson Sandler Tel: +44 (0) 20 7796 4133

Andrew Hayes

Wendy Baker

Alex Brennan