Director Declaration

AVEVA Group plc

("AVEVA" or the "Company")

As required by Listing Rule 9.6.14, AVEVA announces that Philip Dayer, non-executive director of the Company, has been appointed as a non-executive director to the Board of OAO Severstal, a Russian steel company, with effect from 11 June 2014.

Enquiries:

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

Richard Longdon, Chief Executive

James Kidd, CFO

Helen Barrett-Hague, Company Secretary

Derek Brown, Head of Investor Relations

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

Andrew Hayes

Wendy Baker

Alex Brennan