Director/PDMR Shareholding

AVEVA Group plc

Director/PDMR Shareholding

AVEVA group plc announces that on 23rd February 2012 the following share option exercises and share sale took place:

Derek Middlemas, Chief Operating Officer and Head of Enterprise Solutions

Mr Middlemas exercised options of 12,072 granted on 28 June 2006 and options of 4,880 granted on 2nd July 2007 under the AVEVA Long Term Incentive Plan and sold 8,873 shares at a price of £17.15 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 8,079 ordinary shares.

Following this, Mr Middlemas holds options over 47,249 ordinary shares and owns 16,059 ordinary shares.

Enquiries:

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

Richard Longdon, Chief Executive Officer

James Kidd, Chief Financial Officer

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

Andrew Hayes

Wendy Baker

Alex Brennan