5th Aug 2013 16:16
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)
|
3 | Name of person discharging managerial responsibilities/director
JAMES KIDD DAVE WHEELDON HILARY WRIGHT HELEN BARRETT-HAGUE 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
|
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 35/9 PENCE EACH
|
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 IN RELATION TO JAMES KIDD, DAVE WHEELDON, HILARY WRIGHT AND HELEN BARRETT-HAGUE - £24.51
IN RELATION TO MATHEW TRUCHE GORDON - £24.69 | 14 | Date and place of transaction
IN RELATION TO JAMES KIDD, DAVE WHEELDON, HILARY WRIGHT AND HELEN BARRETT-HAGUE - 2 AUGUST 2013, CAMBRIDGE
IN RELATION TO MATHEW TRUCHE GORDON - 5 AUGUST 2013, CAMBRIDGE
|
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
IN RELATION TO JAMES KIDD, DAVE WHEELDON, HILARY WRIGHT AND HELEN BARRETT-HAGUE - 2 AUGUST 2013 IN RELATION TO MATHEW TRUCHE GORDON - 5 AUGUST 2013, CAMBRIDGE
|
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
|
SCHEDULE
James Kidd, Chief Financial Officer
Mr Kidd exercised options over 804 shares under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 35/9 pence per share, sold 378 shares at a price of £24.51 per share to fund the exercise cost and the resulting tax liability and retained the remaining 426 ordinary shares in his wife's name.
Following this, Mr Kidd owns 7,336 ordinary shares and holds options over 28,917 ordinary shares. This number does not include 1,631 options granted in 2010 under the AVEVA Group plc Long Term Incentive Plan as the performance criteria attached to the award were not fully met.
Dave Wheeldon, PDMR
Mr Wheeldon exercised options over 3,227 shares under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 35/9 pence per share, sold 1,515 shares at a price of £24.51 per share to fund the exercise cost and the resulting tax liability and retained the remaining 1,712 ordinary shares.
Following this, Mr Wheeldon owns 67,806 ordinary shares and holds options over 43,227 ordinary shares. This number does not include 6,551 options granted in 2010 under the AVEVA Group plc Long Term Incentive Plan as the performance criteria attached to the award were not fully met.
Hilary Wright, PDMR
Mrs Wright exercised options over 1,706 shares under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 35/9 pence per share, sold 801 shares at a price of £24.51 per share to fund the exercise cost and the resulting tax liability and retained the remaining 905 ordinary shares.
Following this, Mrs Wright owns 2,755 ordinary shares and holds options over 14,716 ordinary shares. This number does not include 3,463 options granted in 2010 under the AVEVA Group plc Long Term Incentive Plan as the performance criteria attached to the award were not fully met.
Helen Barrett-Hague, PDMR
Mrs Barrett-Hague exercised options over 712 shares under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 35/9 pence per share, sold 712 shares at a price of £24.51 per share.
Following this, Mrs Barrett-Hague owns no ordinary shares and holds options over 4,401 ordinary shares. This number does not include 1,446 options granted in 2010 under the AVEVA Group plc Long Term Incentive Plan as the performance criteria attached to the award were not fully met.
Mathew Truche Gordon, PDMR
Mr Truche Gordon exercised options over 773 shares under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 3 5/9 pence per share, sold 365 shares at a price of £24.69 per share to fund the exercise cost and the resulting tax liability and retained the remaining 408 ordinary shares in his wife's name.
Following this, Mr Truche Gordon owns 3,248 ordinary shares and holds options over 16,559 ordinary shares. This number does not include 1,568 options granted in 2010 under the AVEVA Group plc Long Term Incentive Plan as the performance criteria attached to the award were not fully met.
Related Shares:
AVV.L