AVEVA Group PLC Director/PDMR Shareholding (6474T)
July 21 2015 - 6:42AM
UK Regulatory
TIDMAVV
RNS Number : 6474T
AVEVA Group PLC
21 July 2015
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING
MANAGERIAL REPONSIBILITY AND CONNECTED PERSONS
State whether the
notification relates
to
(i) a transaction
notified in accordance
with DR 3.1.4DR(1)(a);
or
(ii) DR3.1.4(R) (1)(b)
a disclosure made
in accordance with
section 324 (as extended
by section 328) of
the Companies Act
1985; or
(iii) both (i) and
(ii)
Name of the issuer NOTIFICATION UNDER
1 AVEVA GROUP PLC 2 (i)
--- -------------------------------------- --- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
responsibilities/director
Name of person discharging named in 3 and identify
managerial responsibilities/director the connected person
3 SEE ATTACHED SCHEDULE 4 N/A
--- -------------------------------------- --- ---------------------------
Indicate whether
the notification
is in respect of
a holding of the
person referred Description of shares
to in 3 or 4 above (including class),
or in respect of debenture or derivates
a non-beneficial or financial instruments
interest relating to shares
HOLDING IN RESPECT OPTIONS TO ACQUIRE
OF PERSON REFERRED ORDINARY SHARES OF
5 TO IN 3 ABOVE 6 3(5) /(9) PENCE EACH
--- -------------------------------------- --- ---------------------------
Name of registered
shareholder(s) and, State the nature of
if more than one, the transaction
the number of shares
held by each of OPTION GRANTS BY AVEVA
them GROUP PLC UNDER THE
AVEVA GROUP LONG TERM
7 N/A 8 INCENTIVE PLAN
--- -------------------------------------- --- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
to shares acquired calculating percentage)
9 N/A 10 N/A
--- -------------------------------------- --- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
to shares disposed calculating percentage
11 N/A 12 N/A
--- -------------------------------------- --- ---------------------------
Price per share Date and place of
of value of transaction transaction
13 GBP17.65 14 21 JULY 2015, CAMBRIDGE
--- -------------------------------------- --- ---------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when Date issuer informed
calculating percentage) of transaction
15 SEE ATTACHED SCHEDULE 16 21 JULY 2015
--- -------------------------------------- --- ---------------------------
Period during which
or date on which it
can be exercised
OPTIONS ARE SUBJECT
TO CERTAIN PERFORMANCE
CRITERIA HAVING BEEN
ACHIEVED. THE OPTIONS
ARE NOT EXERCISABLE
Date of grant UNTIL 2018 AND HAVE
A SEVEN YEAR EXERCISE
17 21 JULY 2015 18 PERIOD
--- -------------------------------------- --- ---------------------------
Description of shares
Total amount paid or debentures involved
(if any) for grant (class and number)
of the option
ORDINARY SHARES OF
19 NIL 20 3(5) /(9) PENCE EACH
--- -------------------------------------- --- ---------------------------
Exercise price (if
fixed at time of
grant) or indication
that price is to Total number of shares
be fixed at the or debentures over
time of exercise which options held
following notification
3(5) /(9) PENCE
21 PER SHARE 22 SEE ATTACHED SCHEDULE
--- -------------------------------------- --- ---------------------------
Name of contract and
telephone number for
queries
Any additional information
CLAIRE DENTON 01223
23 SEE ATTACHED SCHEDULE 24 556640
--- -------------------------------------- --- ---------------------------
SCHEDULE
The names of the persons discharging managerial responsibilities
("PDMRs") in respect of whom this notification is made are:
Richard Longdon
James Kidd
David Wheeldon
Derek Middlemas
Mathew Truche-Gordon
Hilary Wright
Helmut Schuller
Martyn Ward
On 21 July 2015, AVEVA Group plc (the "Company") granted options
to acquire ordinary shares of 3(5) /(9) pence each (subject to
performance criteria) in the Company in favour of each of the
above-named PDMRs under the terms of the AVEVA Group Long Term
Incentive Plan.
The number of shares in respect of which an option was granted
to each PDMR is set against his/her name below:
PDMR Option Grant
---------------------- -------------
Richard Longdon 41,218
---------------------- -------------
James Kidd 20,397
---------------------- -------------
David Wheeldon 18,697
---------------------- -------------
Derek Middlemas 15,909
---------------------- -------------
Mathew Truche-Gordon 9,790
---------------------- -------------
Hilary Wright 9,042
---------------------- -------------
Helmut Schuller 11,214
---------------------- -------------
Martyn Ward 10,878
---------------------- -------------
Total 137,145
---------------------- -------------
For each of these PDMRs, the total number of shares held and the
total number of shares over which options to acquire shares are
held following the grant of these options is respectively:
PDMR Shares held Shares under
option
---------------------- ------------ -------------
Richard Longdon 249,632 163,282
---------------------- ------------ -------------
James Kidd 13,108 66,635
---------------------- ------------ -------------
David Wheeldon 63,673 61,665
---------------------- ------------ -------------
Derek Middlemas 15,054 70,132
---------------------- ------------ -------------
Mathew Truche-Gordon 6,760 34,056
---------------------- ------------ -------------
Hilary Wright 5,934 30,842
---------------------- ------------ -------------
Helmut Schuller Nil 34,567
---------------------- ------------ -------------
Martyn Ward Nil 10,878
---------------------- ------------ -------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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