Director/PDMR Shareholding

1

Name of the issuer

AVEVA GROUP PLC

2

Notifications, made pursuant to Article 19(3) of the Market Abuse Regulation

3

Name of person discharging managerial responsibilities/director

SEE ATTACHED SCHEDULE

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected 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 derivatives or financial instruments relating to shares

OPTIONS TO ACQUIRE ORDINARY SHARES OF 35/9 PENCE EACH

7

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

N/A

8

State the nature of the transaction

OPTIONS GRANTED BY AVEVA GROUP PLC UNDER THE AVEVA GROUP PLC RESTRICTED SHARE PLAN 2021

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

N/A

12

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

N/A

13

Date issuer informed of transaction

15 DECEMBER 2021

14

Date of grant

15 DECEMBER 2021

15

Period during which or date on which it can be exercised

THE OPTIONS SHALL VEST OVER ONE YEAR ON 1ST DECEMBER 2022, BEING THE START OF THE MONTH WHEN THE OPTIONS WERE GRANTED PROVIDED THAT THE OPTION HOLDER REMAINS AN EMPLOYEE OF THE AVEVA GROUP. THE OPTIONS MUST BE REPAID IN FULL IF THE OPTION HOLDER LEAVES AVEVA GROUP FOR ANY REASON WITHIN TWO YEARS FROM 15TH DECEMBER 2021.

16

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

NIL

17

Description of shares or debentures involved (class and number)

ORDINARY SHARES OF 35/9 PENCE EACH

18

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

35/9 PENCE PER SHARE

19

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

SEE ATTACHED SCHEDULE

20

Any additional information

SEE ATTACHED SCHEDULE

21

Name of contract and telephone number for queries

MATT SPRINGETT

+44 (0) 7789 818 684