Director/PDMR Shareholding

1

Name of the issuer

AVEVA GROUP PLC

2

Notifications, made pursuant to Article 19(3) of the Market Abuse Regulation

3

Name of person discharging managerial responsibilities/director

SEE ATTACHED SCHEDULE

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected 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 derivatives or financial instruments relating to shares

OPTIONS AND PERFORMANCE SHARE AWARDS TO ACQUIRE 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

N/A

8

State the nature of the transaction

OPTION GRANTS BY AVEVA GROUP PLC UNDER THE AVEVA GROUP LONG TERM INCENTIVE PLAN 2014

9

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage

N/A

13

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

14

Date issuer informed of transaction

11 SEPTEMBER 2020

15

Date of grant

11 SEPTEMBER 2020

16

Period during which or date on which it can be exercised

OPTIONS AND PERFORMANCE SHARE AWARDS ARE BOTH SUBJECT TO CERTAIN PERFORMANCE CRITERIA HAVING BEEN ACHIEVED. THE OPTIONS ARE NOT EXERCISABLE/PERFORMANCE SHARE AWARDS DO NOT VEST UNTIL 2023

17

Total amount paid (if any) for grant of the option and performance share award

NIL

18

Description of shares or debentures involved (class and number)

ORDINARY SHARES OF 35/9 PENCE EACH

19

Exercise/purchase price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise/vesting

35/9 PENCE PER SHARE

20

Total number of shares or debentures over which option and performance share awards held following notification

SEE ATTACHED SCHEDULE

21

Any additional information

SEE ATTACHED SCHEDULE

22

Name of contract and telephone number for queries

DAVID WARD 01223 556655

PDMR

Option Grant

Award type

Craig Hayman

 35,939

Option

James Kidd

 17,969

Option

Ravi Gopinath

 5,521

Option

David Ward

 3,897

Option

Mark Cooper

 2,477

Option

Andrew McCloskey

 4,026

Performance Share Award

Steen Lomholt-Thomsen

 4,204

Option

Lisa Johnston

 3,416

Performance Share Award

Total

77,449

Enquiries:

Telephone:

AVEVA Group plc

David Ward, Finance Director and Company Secretary

+44 (0)1223 556655

Claire Denton, Deputy Company Secretary and General Counsel

+44 (0)1223 556655

FTI Consulting

Telephone:

Ed Bridges/Dwight Burden

+44 (0)20 3727 1400