Notice of AGM

AVEVA Group plc ("the Company")

Annual Financial Report

and Notice of Annual General Meeting

Following the release on 19 May 2015 of the Company's preliminary results for the year ended 31 March 2015, the Company announces that it has published its Annual Report and Accounts.

The Company also announces that its 2015 Annual General Meeting will be held at 9.30 a.m. on Thursday, 9 July 2015 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge CB4 0FN.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to view on the Company's website at www.aveva.com/investors

Pursuant to Listing Rules LR9.6.3R (1), copies of these documents and a proxy form for the 2015 Annual General Meeting have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.

In accordance with the requirements of Rule 4.1 and Rule 6.3.5 of the Disclosure and Transparency Rules (DTR) of the ULK Financial Conduct Authority, the following disclosure of related party transactions supplements the disclosures made by the Company in its preliminary results announcement:

The Company does not have material related to party transactions to report. Disclosure of remuneration paid to key management personnel is included on page 99 of the Annual Report and Accounts.

Enquiries:

AVEVA Group plc Tel: +44 (0) 1223 556 611

Richard Longdon, Chief Executive

James Kidd, Chief Financial Officer

Derek Brown, Head of Investor Relations

Hudson Sandler Tel: +44 (0) 20 7796 4133

Andrew Hayes / Wendy Baker / Alex Brennan