Director Declaration

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

As required by Listing Rule 9.6.14, AVEVA announces the appointment of Philip Dayer, a non-executive director of the Company, as a non-executive director of CJSC VTB Capital Holding and its UK subsidiary VTB Capital plc. with effect from 21 November 2013. CJSC VTB Capital Holding is a leading Russian global investment bank.

Enquiries:

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

Richard Longdon, Chief Executive

James Kidd, Finance Director

Helen Barrett-Hague, Company Secretary

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

Andrew Hayes

Wendy Baker