Director/PDMR Shareholding

AVEVA Group plc

Director/PDMR Shareholding

AVEVA Group plc announces that on 1st July 2011 it was notified that on 22 June 2011 the following share option exercises and share sales took place:

Richard Longdon, Chief Executive Officer

Mr Longdon exercised options of 4,094 ordinary shares following the 2008 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 2,134 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,960 ordinary shares.

Mr Longdon exercised options of 7,496 shares following the 2009 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 3,906 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 3,590 ordinary shares.

Mr Longdon exercised options of 4,157 shares following the 2010 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 2,166 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,991 ordinary shares.

Following this, Mr Longdon owns 385,565 ordinary shares and holds options over 63,111 ordinary shares. This number does not include 10,891 options granted in 2008 under the AVEVA Group plc Long Term Incentive Plan and due to vest on 7th July 2011 as the performance criteria attached to this award will not be met.

James Kidd, Chief Financial Officer

Mr Kidd exercised options of 443 shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 231 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 212 ordinary shares.

Mr Kidd exercised options of 245 shares following the 2010 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 128 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 117 ordinary shares.

Following this, Mr Kidd owns 3,555 ordinary shares and holds options over 7,659 ordinary shares. This number does not include 2,101 options granted in 2008 under the AVEVA Group plc Long Term Incentive Plan and due to vest on 7th July 2011 as the performance criteria attached to this award will not be met.

 David Wheeldon, PDMR

Mr Wheeldon exercised options of 5,998 ordinary shares following the 2008 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 5,998 shares at a price of £16.67 per share.

Following this, Mr Wheeldon owns 80,874 ordinary shares and holds options over 48,449 ordinary shares. This number does not include 5,325 options granted in 2008 under the AVEVA Group plc Long Term Incentive Plan and due to vest on 7th July 2011 as the performance criteria attached to this award will not be met.

Derek Middlemas, PDMR

Mr Middlemas exercised options of 3,605 ordinary shares following the 2008 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 1,879 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,726 ordinary shares.

Mr Middlemas exercised options of 7,240 shares following the 2009 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 3,773 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 3,467 ordinary shares.

Mr Middlemas exercised options of 3,605 shares following the 2010 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 1,879 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,726 ordinary shares.

Following this, Mr Middlemas owns 7,980 ordinary shares and holds options over 48,095 ordinary shares. This number does not include 4,803 options granted in 2008 under the AVEVA Group plc Long Term Incentive Plan and due to vest on 7th July 2011 as the performance criteria attached to this award will not be met.

Matthew Truche-Gordon, PDMR

Mr Truche-Gordon exercised options of 256 shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 134 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 122 ordinary shares.

Mr Truche-Gordon exercised options of 207 shares following the 2010 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 108 shares at a price of £16.67 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 99 ordinary shares.

Following this, Mr Truche-Gordon owns 221 ordinary shares and holds options over 6,193 ordinary shares. This number does not include 1,464 options granted in 2008 under the AVEVA Group plc Long Term Incentive Plan and due to vest on 7th July 2011 as the performance criteria attached to this award will not be met.

Hans Van Der Drift, PDMR

Mr Van Der Drift exercised options of 2,165 ordinary shares following the 2008 award under AVEVA Group Management Bonus Deferred Share Scheme.

Following this, Mr Van Der Drift owns 2,165 ordinary shares and holds options over 24,549 ordinary shares.

Hilary Wright, PDMR

Mrs Wright exercised options of 967 shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 967 shares at a price of £16.67 per share.

Mrs Wright exercised options of 1,072 shares following the 2010 award under AVEVA Group Management Bonus Deferred Share Scheme and sold 1,072 shares at a price of £16.67 per share.

Following this, Mrs Wright does not own any shares in the Company and holds options over 14,029 ordinary shares. This number does not include 2,815 options granted in 2008 under the AVEVA Group plc Long Term Incentive Plan and due to vest on 7th July 2011 as the performance criteria attached to this award will not be met.