27th Jul 2012 16:26
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
Aveva Group PLC
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) above
|
3. | Name of person discharging managerial responsibilities/director
Richard Longdon | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Notification relates to the PDMR named above
|
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 interest1
PDMR's beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 3.33p each
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
As in 3 above | 8. | State the nature of the transaction
Disposal |
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
50,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.07%
|
13. | Price per share or value of transaction
1792p
| 14. | Date and place of transaction
London, 27 July 2012
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
353,159 shares (0.05%) and 91,801 options
| 16. | Date issuer informed of transaction
27 July 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
n/a | 18. | Period during which or date on which exercisable
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 contact and telephone number for queries
Helen Barrett-Hague 01223 556673 |
Name of authorised official of issuer responsible for making notification: Helen Barrett-Hague Group Company Secretary
Date of notification: 27 July 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Related Shares:
AVV.L