AVEVA Group plc (AVV) Director/PDMR Shareholding 22-Jul-2022 / 16:13 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
AVEVA Group plc (the ‘Company’) Director/PDMR Shareholding The Company announces that on 20 July 2022 share awards(1) (‘the Award/Awards’) were granted under the AVEVA Restrictive Share Plan (‘AVEVA RSP’) in favour of certain Persons Discharging Managerial Responsibilities (‘PDMR’), as set out in the table below. | Name | Role | Number of Shares Subject to the Award(4) | | Kim Custeau | EVP, Portfolio | 6,278(3) | | Brian DiBenedetto | Chief Financial Officer | 11,441(3) | | Rónán de Hooge | EVP, Cloud Platform Business | 8,938(3) | | Kimthu Doan | EVP, Customer Success and Renewals | 8,938(3) | | Caspar Herzberg | Chief Operating Officer & Chief Revenue Officer | 10,636(2) | | Caoimhe Keogan | Chief People Officer | 7,295(2) | | Helen Lamprell | General Counsel and Company Secretary | 6,773(2) | | Andrew McCloskey | Chief Technology Officer and EVP of R&D | 8,831(3) | | Rob McGreevy | Chief Product Officer | 9,262(3) | | Rashesh Mody | EVP, Operations Business | 8,488(3) | | Amish Sabharwal | EVP, Engineering Business | 8,190(3) |
The Awards were made in respect of the Company’s ordinary shares of 3 5/9 pence each. These Awards were granted as nil-cost options under the rules of the AVEVA RSP. These Awards were granted as conditional share awards under the rules of the AVEVA RSP. The number of shares were calculated using a price of £22.70 per share, being the five-day average share price immediately preceding the date of grant. For further details, please contact: Enquiries: | AVEVA Group plc | | | Helen Lamprell, General Counsel and Company Secretary | +44 (0)1223 556655 | | Matt Springett, Head of Investor Relations | +44 (0)7789 818684 | | FTI Consulting LLP | | | Edward Bridges/Dwight Burden | +44 (0) 20 3727 1000 |
The notification below is made in accordance with the requirements of the Market Abuse Regulation. | 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Kim Custeau | | 2 | Reason for the notification | | a) | Position/status | EVP, Portfolio | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 6,278 | | d) | Aggregated information Aggregated volume Price | 6,278 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Brian DiBenedetto | | 2 | Reason for the notification | | a) | Position/status | Chief Financial Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 11,441 | | d) | Aggregated information Aggregated volume Price | 11,441 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Rónán de Hooge | | 2 | Reason for the notification | | a) | Position/status | EVP, Cloud Platform Business | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,938 | | d) | Aggregated information Aggregated volume Price | 8,938 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Kimthu Doan | | 2 | Reason for the notification | | a) | Position/status | EVP, Customer Success and Renewals | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,938 | | d) | Aggregated information Aggregated volume Price | 8,938 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Caspar Herzberg | | 2 | Reason for the notification | | a) | Position/status | Chief Operating Officer & Chief Revenue Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of nil-cost options made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 10,636 | | d) | Aggregated information Aggregated volume Price | 10,636 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Caoimhe Keogan | | 2 | Reason for the notification | | a) | Position/status | Chief People Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of nil-cost options made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 7,295 | | d) | Aggregated information Aggregated volume Price | 7,295 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Helen Lamprell | | 2 | Reason for the notification | | a) | Position/status | General Counsel and Company Secretary | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of nil-cost options made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 6,773 | | d) | Aggregated information Aggregated volume Price | 6,773 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Andrew McCloskey | | 2 | Reason for the notification | | a) | Position/status | Chief Technology Officer and EVP of R&D | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,831 | | d) | Aggregated information Aggregated volume Price | 8,831 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Rob McGreevy | | 2 | Reason for the notification | | a) | Position/status | Chief Product Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 9,262 | | d) | Aggregated information Aggregated volume Price | 9,262 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Rashesh Mody | | 2 | Reason for the notification | | a) | Position/status | EVP, Operations Business | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,488 | | d) | Aggregated information Aggregated volume Price | 8,488 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Amish Sabharwal | | 2 | Reason for the notification | | a) | Position/status | EVP, Engineering Business | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,190 | | d) | Aggregated information Aggregated volume Price | 8,190 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
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