Director/PDMR Shareholding

AVEVA Group plc

Director/PDMR Shareholding

AVEVA Group plc announces that on 14 June 2013 it was notified that on 13 June 2013 the following share option exercises and share sales took place:

Richard Longdon, Chief Executive Officer

Mr Longdon exercised options of 4,157 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 4,157 shares at a price of £22.24 per share.

Mr Longdon exercised options of 2,845 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 2,845 shares at a price of £22.24 per share.

Mr Longdon exercised options of 1,396 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,396 shares at a price of £22.24 per share.

Following this, Mr Longdon owns 353,159 ordinary shares and holds options over 83,403 ordinary shares.

James Kidd, Chief Financial Officer

Mr Kidd exercised options of 246 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 116 shares at a price of £22.24 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 130 ordinary shares in his wife's name.

Mr Kidd exercised options of 488 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 230 shares at a price of £22.24 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 258 ordinary shares in his wife's name.

Mr Kidd exercised options of 670 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 316 shares at a price of £22.24 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 354 ordinary shares in his wife's name.

Following this, Mr Kidd owns 6,910 ordinary shares and holds options over 27,871 ordinary shares.

David Wheeldon, PDMR

Mr Wheeldon exercised options of 6,088 ordinary shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme, and sold 2,868 shares at a price of £22.24 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 3,220 ordinary shares.

Following this, Mr Wheeldon owns 66,094 ordinary shares and holds options over 64,756 ordinary shares.

Derek Middlemas, PDMR

Mr Middlemas exercised options of 2,363 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 2,363 shares at a price of £22.24 per share.

Mr Middlemas exercised options of 1,617 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,617 shares at a price of £22.24 per share.

Mr Middlemas exercised options of 530 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 530 shares at a price of £22.24 per share.

Following this, Mr Middlemas owns 16,059 ordinary shares and holds options over 38,001 ordinary shares.

Mathew Truche-Gordon, PDMR

Mr Truche-Gordon exercised options of 207 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 98 shares at a price of £22.24 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 109 ordinary shares.

Mr Truche-Gordon exercised options of 392 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 185 shares at a price of £22.24 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 207 ordinary shares.

Mr Truche-Gordon exercised options of 406 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 192 shares at a price of £22.24 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 214 ordinary shares.

Following this, Mr Truche-Gordon owns 1,160 ordinary shares and holds options over 20,154 ordinary shares.

Hans Van der Drift, PDMR

Mr Van der Drift exercised options of 507 ordinary shares following the 2012 award under AVEVA Group Management Bonus Deferred Share Scheme, and retained 507 ordinary shares.

Following this, Mr Van der Drift owns 15,081 ordinary shares and holds options over 34,907 ordinary shares.

Hilary Wright, PDMR

Mrs Wright exercised options of 1,073 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,073 shares at a price of £22.24 per share.

Mrs Wright exercised options of 734 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 734 shares at a price of £22.24 per share.

Mrs Wright exercised options of 351 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 351 shares at a price of £22.24 per share.

Following this, Mrs Wright owns 1,850 ordinary shares and holds options over 18,796 ordinary shares.

Helen Barrett-Hague, PDMR

Mrs Barrett-Hague exercised options of 117 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 117 shares at a price of £22.24 per share.

Mrs Barrett-Hague exercised options of 269 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 269 shares at a price of £22.24 per share.

Following this, Mrs Barrett-Hague does not own any shares in the Company and holds options over 6,559 ordinary shares.