Director/PDMR Shareholding

AVEVA Group plc

Director/PDMR Shareholding

AVEVA Group plc announces that on 29 September 2021 it was notified of the following share option exercises and sales which took place:

Claire Denton, Group General Counsel and Company Secretary

On 28 September 2021 Ms Denton exercised options over 1,899 shares under the AVEVA Group Senior Employee Restricted Share Plan and sold all resulting shares at a price of £37.40 per share.

Ms Denton also exercised options over 4,678 shares under the AVEVA Group Long Term Incentive Plan and sold all resulting shares at a price of £37.40 per share.

Ravi Gopinath, Chief Strategy Officer and Chief Cloud Officer

On 28 September 2021 Mr Gopinath exercised options over 16,706 shares under the AVEVA Group Long Term Incentive Plan and sold 18 of the resulting shares at a price of £38.00 per share to cover associated tax obligations and costs, retaining the balance of 16,688 shares.

Mr Gopinath further exercised options over 8,654 shares under the AVEVA Group Senior Employee Restricted Share Plan and sold 10 of the resulting shares at a price of £38.00 per share to cover associated tax obligations and costs, retaining the balance of 8,654 shares.

Mr Gopinath also exercised options over 28 shares under the AVEVA Group Deferred Share Bonus Plan and sold 2 of the resulting shares at a price £38.00 per share to cover associated tax obligations and costs, retaining the balance of 18 shares.

James Kidd, Deputy CEO and CFO

On 28 September 2021 Mr Kidd exercised options over 36,053 shares under the AVEVA Group Long Term Incentive plan and sold 17,552 of the resulting shares at a price £37.26 per share to cover associated tax obligations and costs, retaining the balance of 18,501 shares.

Andrew McCloskey, Chief Technology Officer

On 28 September 2021 performance share awards granted under the AVEVA Group Long Term Incentive Plan vested. Mr McCloskey received 10,445 shares and sold 3,632 shares at a price of £36.89 per share to cover associated tax obligations and costs, retaining the balance of 6,813 shares.

On 28 September 2021 conditional share awards granted under the AVEVA Group Senior Employee Restricted Share Plan vested. Mr McCloskey received 3,957 shares and sold 1,376 shares at a price of £36.89 per share to cover associated tax obligations and costs, retaining the balance of 2,581 shares.

Robert McGreevy, Head of M&A and Corporate Strategy

On 28 September 2021 performance share awards granted under the AVEVA Group Long Term Incentive Plan vested. Mr McGreevy received 4,648 shares and sold 1,473 shares at a price of £36.89 per share to cover associated tax obligations and costs, retaining the balance of 3,175 shares.

On 28 September 2021 conditional share awards granted under the AVEVA Group Senior Employee Restricted Share Plan vested. Mr McGreevy received 2,113 shares and sold 623 shares at a price of £36.89 per share to cover associated tax obligations and costs, retaining the balance of 1,490 shares.

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