Annual Report and Notice of AGM

9 June 2016

AVEVA Group plc

(the "Company")

Annual Financial Report and Notice of Annual General Meeting

Following the release on 24 May 2016 of the Company's preliminary results for the year ended 31 March 2016, the Company announces that it has published its Annual Report and Accounts.

The Company also announces that its 2016 Annual General Meeting will be held at 9.30 a.m. on Friday, 8 July 2016 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 0FN.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting 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 2016 Annual General Meeting have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

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 6.4.5 of the Disclosure and Transparency Rules (DTR) of the UK Financial Conduct 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 material related party transactions to report. Disclosure of remuneration paid to key management personnel is included on page 102 of the Annual Report and Accounts.