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RNS Number : 6358E

AVEVA Group PLC

11 February 2015

AVEVA Group plc ("AVEVA" or the "Company")

As required by Listing Rule 9.6.14, AVEVA announces that Philip Aiken, Chairman of the Company, has been appointed as non-executive Chairman of the Board of Balfour Beatty plc, the international infrastructure group, with effect from 26 March 2015.

Enquiries:

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

Richard Longdon, Chief Executive

James Kidd, Chief Financial Officer

David Ward, Interim Company Secretary

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

Andrew Hayes /Wendy Baker /Alex Brennan

This information is provided by RNS

The company news service from the London Stock Exchange

END

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