Director Declaration

AVEVA Group plc ("AVEVA" or the "Company")

As required by Listing Rule 9.6.14, AVEVA announces that Philip Aiken, Chairman of the Company, has been appointed as non-executive Chairman of the Board of Balfour Beatty plc, the international infrastructure group, with effect from 26 March 2015.

Enquiries:

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

Richard Longdon, Chief Executive

James Kidd, Chief Financial Officer

David Ward, Interim Company Secretary

Hudson Sandler Tel: +44 (0)20 7796 4133Andrew Hayes /Wendy Baker /Alex Brennan