Director/PDMR Shareholding

AVEVA Group plc

Director/PDMR Shareholding

AVEVA Group plc announces that on 4 July 2012 it was notified that on 3 July 2012 the following share option exercises and share sales took place:

Richard Longdon, Chief Executive Officer

Mr Longdon exercised options of 7,495 shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 3,898 shares at a price of £16.78 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 3,597 ordinary shares.

Mr Longdon exercised options of 4,157 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 2,162 shares at a price of £16.78 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,995 ordinary shares.

Mr Longdon exercised options of 2,845 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,480 shares at a price of £16.78 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 1,365 ordinary shares.

Following this, Mr Longdon owns 392,522 ordinary shares and holds options over 82,265 ordinary shares.

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 £16.78 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 246 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 128 shares at a price of £16.78 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 118 ordinary shares.

Mr Kidd exercised options of 488 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 254 shares at a price of £16.78 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 234 ordinary shares

Following this, Mr Kidd owns 4,119 ordinary shares and holds options over 17,986 ordinary shares.

David Wheeldon, PDMR

Mr Wheeldon exercised options of 10,977 ordinary shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme, sold 8,977 shares at a price of £16.78 per share, and retained 2,000 shares.

Following this, Mr Wheeldon owns 82,874 ordinary shares and holds options over 52,231 ordinary shares.

Derek Middlemas, PDMR

Mr Middlemas exercised options of 3,621 shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 3,621 shares at a price of £16.78 per share.

Mr Middlemas exercised options of 1,120 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,120 shares at a price of £16.78 per share.

Mr Middlemas exercised options of 1,617 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,617 shares at a price of £16.78.

Following this, Mr Middlemas owns 16,059 ordinary shares and holds options over 40,891 ordinary shares.

Mathew Truche-Gordon, PDMR

Mr Truche-Gordon exercised options of 255 shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 133 shares at a price of £16.78 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 the AVEVA Group Management Bonus Deferred Share Scheme and sold 108 shares at a price of £16.78 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 99 ordinary shares.

Mr Truche-Gordon exercised options of 392 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 204 shares at a price of £16.78 per share to fund the associated National Insurance and Income Tax liability associated with the exercise. He retains the remaining 188 ordinary shares.

Following this, Mr Truche-Gordon owns 630 ordinary shares and holds options over 12,420 ordinary shares.

Hans van der Drift, PDMR

Mr van der Drift exercised options of 4,137 ordinary shares following the 2009 award under AVEVA Group Management Bonus Deferred Share Scheme, and retained 4,137 ordinary shares.

Following this, Mr van der Drift owns 14,574 ordinary shares and holds options over 23,247 ordinary shares.

Hilary Wright, PDMR

Mrs Wright exercised options of 968 shares following the 2009 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 968 shares at a price of £16.78 per share.

Mrs Wright exercised options of 1,073 shares following the 2010 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 1,073 shares at a price of £16.78 per share.

Mrs Wright exercised options of 734 shares following the 2011 award under the AVEVA Group Management Bonus Deferred Share Scheme and sold 734 shares at a price of £16.78 per share.

Following this, Mrs Wright does not own any shares in the Company and holds options over 18,567 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 £16.78 per share.

Following this, Mrs Barrett-Hague does not own any shares in the Company and holds options over 4,190 ordinary shares.