11th Jul 2012 11:35
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
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
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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
OPTIONS TO ACQUIRE 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 N/A | 8 | State the nature of the transaction
OPTION GRANTS BY AVEVA GROUP PLC UNDER THE AVEVA GROUP LONG TERM INCENTIVE PLAN |
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 | Price per share of value of transaction NIL | 14 | Date and place of transaction 9 July 2012, 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 9 July 2012 |
17 | Date of grant 9 July 2012 | 18 | Period during which or date on which it can be exercised OPTIONS ARE SUBJECT TO CERTAIN PERFORMANCE CRITERIA HAVING BEEN ACHIEVED. THE OPTIONS ARE NOT EXERCISEABLE UNTIL 2015 AND HAVE A FOUR YEAR EXERCISE PERIOD |
19 | Total amount paid (if any) for grant of the option NIL
| 20 | Description of shares or debentures involved (class and number) ORDINARY SHARES OF 3.33 PENCE EACH |
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 3.33 PENCE PER SHARE
| 22 | Total number of shares or debentures over which options held following notification SEE ATTACHED SCHEDULE |
23 | Any additional information
SEE ATTACHED SCHEDULE | 24 | Name of contract and telephone number for queries
HELEN BARRETT-HAGUE 01223 556673 |
SCHEDULE
The names of the persons discharging managerial responsibilities ("PDMRs") in respect of whom this notification is made are:
Richard Longdon
James Kidd
Hans Van der Drift
David Wheeldon
Derek Middlemas
Hilary Wright
Mathew Truche-Gordon
Helen Barrett-Hague
On 9th July 2012, AVEVA Group plc (the "Company") granted options to acquire ordinary shares of 3.33 pence each (subject to performance criteria) in the Company in favour of each of the above-named PDMRs under the terms of the AVEVA Group Long Term Incentive Plan.
The number of shares in respect of which an option was granted to each PDMR is set against his/her name below:
PDMR | Option Grant |
Richard Longdon | 27,611 |
James Kidd | 13,569 |
Hans Van der Drift | 10,645 |
David Wheeldon | 12,979 |
Derek Middlemas | 12,684 |
Hilary Wright | 7,080 |
Mathew Truche-Gordon | 7,522 |
Helen Barrett-Hague | 1,947 |
Total | 94,037 |
For each of these PDMRs, the total number of shares held and the total number of shares over which options to acquire shares are held following the grant of these options is respectively:
PDMR | Shares held | Shares under option |
Richard Longdon | 392,522 | 109,876 |
James Kidd | 4,119 | 31,555 |
Hans Van der Drift | 14,574 | 33,892 |
David Wheeldon | 82,874 | 65,210 |
Derek Middlemas | 16,059 | 53,575 |
Hilary Wright | nil | 25,647 |
Mathew Truche-Gordon | 630 | 19,942 |
Helen Barrett-Hague | nil | 6,137 |
Related Shares:
AVV.L