Statement re Share Consolidation

15 July 2013

AVEVA Group Plc (the "Company")Amendment to Official List; Total Voting Rights and share capital: share consolidation

Following the approval of the Company's proposed share consolidation at the Company's Annual General Meeting on 9 July 2013, the Company's share consolidation became effective today. Applications were made to the UK Listing Authority to amend the Official List and to the London Stock Exchange to amend the details of the Company's shares for trading purposes. The Company's new ordinary shares of 35/9 pence each ("New Ordinary Shares") commenced trading on the London Stock Exchange at 8.00 a.m. today (UK time) and the amendments were made to the Official List of the UK Listing Authority.

Following the consolidation today, a total of 63,858,420 New Ordinary Shares are in issue and that figure is also the new number of voting rights for the purposes of calculating disclosable interests in the Company's ordinary share capital in accordance with Rule 5.6.1R of the Disclosure and Transparency Rules. The Company does not hold any shares in Treasury.

Enquiries:

AVEVA Group plc

James KiddChief Financial Officer

Tel: +44 (0)1223 556655