17th Jun 2013 14:18
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL REPONSIBILITY AND CONNECTED PERSONS
1 | Name of the issuer AVEVA GROUP PLC | 2 | State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4DR(1)(a); or
(ii) DR3.1.4(R) (1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION UNDER (i)
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3 | Name of person discharging managerial responsibilities/director
MATHEW TRUCHE-GORDON | 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connect person N/A
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5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE | 6 | Description of shares (including class), debenture or derivates or financial instruments relating to shares ORDINARY SHARES OF 3.33 PENCE EACH
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7 | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them SEE SCHEDULE
| 8 | State the nature of the transaction EXERCISE OF OPTIONS UNDER THE AVEVA GROUP PLC LONG TERM INCENTIVE PLAN |
9 | Number of shares, debentures or financial instruments relating to shares acquired SEE ATTACHED SCHEDULE | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) NEGLIBLE |
11 | Number of shares, debentures or financial instruments relating to shares disposed SEE ATTACHED SCHEDULE | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage NEGLIBLE |
13 | Price per share of value of transaction £22.21 | 14 | Date and place of transaction
14 JUNE 2013, CAMBRIDGE
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15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) SEE ATTACHED SCHEDULE
| 16 | Date issuer informed of transaction
17 JUNE 2013 |
17 | Date of grant N/A | 18 | Period during which or date on which it can be exercised N/A |
19 | Total amount paid (if any) for grant of the option N/A | 20 | Description of shares or debentures involved (class and number) N/A |
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22 | Total number of shares or debentures over which options held following notification N/A |
23 | Any additional information
N/A | 24 | Name of contract and telephone number for queries
HELEN BARRETT-HAGUE 01223 556673
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SCHEDULE
Mathew Truche-Gordon, Executive Vice President - Business Strategy
Mr. Truche-Gordon exercised options of 3,183 granted on 7 July 2009 under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 3.33 pence per share, and sold 1,503 shares at a price of £22.21 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,680 ordinary shares in his wife's name.
Following this, Mr. Truche-Gordon owns 2,840 ordinary shares (including the 1,680 ordinary shares in his wife's name) and options over 16,971ordinary shares.
Related Shares:
AVV.L