Holding(s) in Company

11th Jul 2007 10:43

AVEVA Group PLC11 July 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: AVEVA Group plc 2. Reason for the notification: An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached:() An event changing the breakdown of voting rights: () Other (please specify): () 3. Full name of person(s) subject to the notification obligation: Nick Prest (AVEVA Group plc Chairman and proxy holder) 4. Full name of shareholder(s) (if different from 3.): Shareholders appointing Nick Prest as Proxy 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 12th July 2007 6. Date on which issuer notified: 11th July 2007 7. Threshold(s) that is/are crossed or reached: 61% 8. Notified details: A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transactionpossible using the ISINCODE Number of shares Number of voting Rights GB00B15CMQ74 7,150 7,150 Class/type of shares Resulting situation after the triggering transactionif possible using theISIN CODE Number of Number of voting % of voting rights shares rights Direct Direct Indirect Direct Indirect GB00B15CMQ74 7,150 7,150 41,070,855 0.0107% 61% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument Period/ exercised/ converted rights Date N/A N/A N/A N/A N/A Total (A+B)Number of voting rights % of voting rights 41,078,005 61% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: N/A Proxy Voting: 10. Name of the proxy holder: Nick Prest (Chairman of AVEVA Group plc) 11. Number of voting rights proxy holder will cease to hold: 41,070,855 12. Date on which proxy holder will cease to hold voting rights: These voting rights will be held by Nick Prest (Chairman of AVEVA Group plc) pursuant to proxies received for the purposes of an Annual General Meeting to be held on 12 July 2007. The proxies will expire and the voting rights will lapse immediate upon the conclusion of the Annual General Meeting. 13. Additional information: When the proxies expire 61% of the voting rights will return to the shareholders that appointed Nick Prest as their proxy. 14. Contact name: Sue Fincham 15. Contact telephone number: +44 (0)1223 556695 This information is provided by RNS The company news service from the London Stock Exchange

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