Director Declaration

AVEVA GROUP PLC

("AVEVA" or "the Company")

As required by Listing Rule 9.6.14, AVEVA announces that Jennifer Allerton, a non-executive director of the Company, has been appointed as a non-executive director of Paysafe Group plc, with effect from 7th March 2017.

Enquires:

AVEVA Group plc

Philip Aiken, Chairman Tel: +44 (0)1223 556611

James Kidd, Chief Executive Officer Tel: +44 (0)1223 556611

Claire Denton, Company Secretary Tel: +44 (0)1223 556611

FTI Consulting

Ed Bridges/Dwight Burden Tel: +44 (0)20 3727 1400