Annual Financial Report - Replacement

AVEVA Group plc ("the Company")

Annual Financial Report

Replacement

The following amendment has been made to the 'Annual Financial Report' announcement released on 08 June 2010 at 7.00 am under RNS No 1684N, correcting the day of the AGM, as follows:

'The Company also announces that its 2010 Annual General Meeting will be held at 9.30 a.m. on Wednesday, July 7, 2010 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 0FN.'

All other details remain unchanged.

The full amended text is shown below

AVEVA Group plc ("the Company")

Annual Financial Report

Following the release on 26 May 2010 of the Company's preliminary results for the year ended 31 March 2010, the Company announces that it has published its Annual Report and Accounts 2010.

The Company also announces that its 2010 Annual General Meeting will be held at 9.30 a.m. on Wednesday, July 7, 2010 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 0FN.

Copies of the Annual Report and Accounts and Notice of AGM will be shortly available to view on the Company's website at www.aveva.com. Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.

Pursuant to Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:

Annual Report and Accounts 2010

Notice of 2010 Annual General Meeting

Proxy Form for 2010 Annual General Meeting

The Document Viewing Facility is situated at:

Financial Services Authority

25, The North Colonnade

Canary Wharf

London E14 5HS

Tel. No: +44 (0) 20 7066 1000

The Company further announces that, in accordance with DTR 6.1.2, its proposed new Articles of Association to be proposed for adoption at the Company's forthcoming Annual General Meeting have been lodged with the UK Listing Authority for inspection through the Document Viewing Facility. A summary of the proposed changes is set out in the Notice of Annual General Meeting which is available on the Company's website at www.aveva.com.

Enquiries:

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

Richard Longdon, Chief Executive

Paul Taylor, Finance Director

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

Andrew Hayes

Wendy Baker

Alex Brennan