Director/PDMR Shareholding

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)

3

Name of person discharging managerial responsibilities/director

DEREK MIDDLEMAS

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connect person

N/A

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

ORDINARY SHARES OF 3.33 PENCE EACH

7

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

SEE SCHEDULE

8

State the nature of the transaction

EXERCISE OF OPTIONS UNDER THE AVEVA GROUP PLC LONG TERM INCENTIVE PLAN

9

Number of shares, debentures or financial instruments relating to shares acquired

SEE ATTACHED SCHEDULE

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

NEGLIBLE

11

Number of shares, debentures or financial instruments relating to shares disposed

SEE ATTACHED SCHEDULE

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage

NEGLIBLE

13

Price per share of value of transaction

£18.193

14

Date and place of transaction

22 AUGUST 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

23 AUGUST 2012

17

Date of grant

N/A

18

Period during which or date on which it can be exercised

N/A

19

Total amount paid (if any) for grant of the option

N/A

20

Description of shares or debentures involved (class and number)

N/A

21

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22

Total number of shares or debentures over which options held following notification

N/A

23

Any additional information

N/A

24

Name of contract and telephone number for queries

HELEN BARRETT-HAGUE

01223 556673