Director/PDMR Shareholding

AVEVA Group plc

Director/PDMR Shareholding

AVEVA Group plc announces that on 18 June 2014 it was notified that on 17 June 2014 the following share option exercises and share sales took place:

Richard Longdon, Chief Executive Officer

Mr Longdon exercised options of 2,846 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,341 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,505 ordinary shares.

Mr Longdon exercised options of 1,396 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 658 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 738 ordinary shares.

Mr Longdon exercised options of 1,967 shares following the 2013 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 927 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,040 ordinary shares.

Following this, Mr Longdon owns 249,632 ordinary shares and holds options over 86,253 ordinary shares.

James Kidd, Chief Financial Officer

Mr Kidd exercised options of 488 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 230 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 258 ordinary shares in his wife's name.

Mr Kidd exercised options of 670 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 316 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 354 ordinary shares in his wife's name.

Mr Kidd exercised options of 1,160 shares following the 2013 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 547 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 613 ordinary shares in his wife's name.

Following this, Mr Kidd owns 8,126 ordinary shares and holds options over 37,246 ordinary shares.

David Wheeldon, PDMR

Mr Wheeldon exercised options of 10,418 ordinary shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme, and sold 10,418 shares at a price of £21.66 per share.

Mr Wheeldon exercised options of 3,756 ordinary shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme, and sold 3,756 shares at a price of £21.66 per share.

Mr Wheeldon exercised options of 1,510 ordinary shares following the 2013 award under the AVEVA Group Management Bonus Deferred Share Scheme, and sold 1,510 shares at a price of £21.66 per share.

Following this, Mr Wheeldon owns 63,673 ordinary shares and holds options over 36,912 ordinary shares.

Derek Middlemas, PDMR

Mr Middlemas exercised options of 1,618 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,618 shares at a price of £21.66 per share.

Mr Middlemas exercised options of 530 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 530 shares at a price of £21.66 per share.

Mr Middlemas exercised options of 1,102 shares following the 2013 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,102 shares at a price of £21.66 per share.

Following this, Mr Middlemas owns 15,054 ordinary shares and holds options over 39,586 ordinary shares.

Mathew Truche-Gordon, PDMR

Mr Truche-Gordon exercised options of 391 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 185 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 206 ordinary shares.

Mr Truche-Gordon exercised options of 406 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 192 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 214 ordinary shares.

Mr Truche-Gordon exercised options of 643 shares following the 2013 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 303 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 340 ordinary shares.

Following this, Mr Truche-Gordon owns 3,830 ordinary shares and holds options over 20,549 ordinary shares.

Hilary Wright, PDMR

Mrs Wright exercised options of 735 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 347 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. She retains the remaining 388 ordinary shares.

Mrs Wright exercised options of 351 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 166 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. She retains the remaining 185 ordinary shares.

Mrs Wright exercised options of 363 shares following the 2013 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 171 shares at a price of £21.66 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. She retains the remaining 192 ordinary shares.

Following this, Mrs Wright owns 3,399 ordinary shares and holds options over 18,378 ordinary shares.

Helen Barrett-Hague, PDMR

Mrs Barrett-Hague exercised options of 117 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 117 shares at a price of £21.66 per share.

Mrs Barrett-Hague exercised options of 269 shares following the 2012 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 269 shares at a price of £21.66 per share.

Following this, Mrs Barrett-Hague does not own any shares in the Company and holds options over 5,390 ordinary shares.

Enquiries:

AVEVA Group plc Tel: +44 (0)1223 556 611

Richard Longdon, Chief Executive

Helen Barrett-Hague Company Secretary

Hudson Sandler Tel: +44 (0)20 7796 4133

Andrew Hayes

Wendy Baker

Alex Brennan