AVEVA Group plc (AVV)
Director/PDMR Shareholding
22-Jul-2022 / 16:13 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
AVEVA Group plc (the ‘Company’) Director/PDMR Shareholding The Company announces that on 20 July 2022 share awards(1) (‘the Award/Awards’) were granted under the AVEVA Restrictive Share Plan (‘AVEVA RSP’) in favour of certain Persons Discharging Managerial Responsibilities (‘PDMR’), as set out in the table below. | Name | Role | Number of Shares Subject to the Award(4) | | Kim Custeau | EVP, Portfolio | 6,278(3) | | Brian DiBenedetto | Chief Financial Officer | 11,441(3) | | Rónán de Hooge | EVP, Cloud Platform Business | 8,938(3) | | Kimthu Doan | EVP, Customer Success and Renewals | 8,938(3) | | Caspar Herzberg | Chief Operating Officer & Chief Revenue Officer | 10,636(2) | | Caoimhe Keogan | Chief People Officer | 7,295(2) | | Helen Lamprell | General Counsel and Company Secretary | 6,773(2) | | Andrew McCloskey | Chief Technology Officer and EVP of R&D | 8,831(3) | | Rob McGreevy | Chief Product Officer | 9,262(3) | | Rashesh Mody | EVP, Operations Business | 8,488(3) | | Amish Sabharwal | EVP, Engineering Business | 8,190(3) |
- The Awards were made in respect of the Company’s ordinary shares of 3 5/9 pence each.
- These Awards were granted as nil-cost options under the rules of the AVEVA RSP.
- These Awards were granted as conditional share awards under the rules of the AVEVA RSP.
- The number of shares were calculated using a price of £22.70 per share, being the five-day average share price immediately preceding the date of grant.
For further details, please contact: Enquiries: | AVEVA Group plc | | | Helen Lamprell, General Counsel and Company Secretary | +44 (0)1223 556655 | | Matt Springett, Head of Investor Relations | +44 (0)7789 818684 | | FTI Consulting LLP | | | Edward Bridges/Dwight Burden | +44 (0) 20 3727 1000 |
The notification below is made in accordance with the requirements of the Market Abuse Regulation. | 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Kim Custeau | | 2 | Reason for the notification | | a) | Position/status | EVP, Portfolio | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 6,278 | | d) | Aggregated information | 6,278 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Brian DiBenedetto | | 2 | Reason for the notification | | a) | Position/status | Chief Financial Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 11,441 | | d) | Aggregated information | 11,441 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Rónán de Hooge | | 2 | Reason for the notification | | a) | Position/status | EVP, Cloud Platform Business | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,938 | | d) | Aggregated information | 8,938 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Kimthu Doan | | 2 | Reason for the notification | | a) | Position/status | EVP, Customer Success and Renewals | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,938 | | d) | Aggregated information | 8,938 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Caspar Herzberg | | 2 | Reason for the notification | | a) | Position/status | Chief Operating Officer & Chief Revenue Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of nil-cost options made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 10,636 | | d) | Aggregated information | 10,636 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Caoimhe Keogan | | 2 | Reason for the notification | | a) | Position/status | Chief People Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of nil-cost options made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 7,295 | | d) | Aggregated information | 7,295 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Helen Lamprell | | 2 | Reason for the notification | | a) | Position/status | General Counsel and Company Secretary | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of nil-cost options made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 6,773 | | d) | Aggregated information | 6,773 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Andrew McCloskey | | 2 | Reason for the notification | | a) | Position/status | Chief Technology Officer and EVP of R&D | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,831 | | d) | Aggregated information | 8,831 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Rob McGreevy | | 2 | Reason for the notification | | a) | Position/status | Chief Product Officer | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 9,262 | | d) | Aggregated information | 9,262 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Rashesh Mody | | 2 | Reason for the notification | | a) | Position/status | EVP, Operations Business | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,488 | | d) | Aggregated information | 8,488 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associates | | a) | Name | Amish Sabharwal | | 2 | Reason for the notification | | a) | Position/status | EVP, Engineering Business | | b) | Initial notification/ Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | AVEVA Group plc | | b) | LEI | 213800XHATUM2LFMKG16 | | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 3 5/9 pence each ISIN: GB00BBG9VN75 | | b) | Nature of the transaction | Grant of conditional share award made under the AVEVA RSP | | c) | Price(s) and volume(s) | Price(s) | Volume(s) | | Nil | 8,190 | | d) | Aggregated information | 8,190 Nil | | e) | Date of the transaction | 2022-07-20 | | f) | Place of the transaction | Outside a trading venue |
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