AVEVA Group PLC Director/PDMR Shareholding (4827V)
August 07 2015 - 9:19AM
UK Regulatory
TIDMAVV
RNS Number : 4827V
AVEVA Group PLC
07 August 2015
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING
MANAGERIAL RESPONSIBILITY 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
Name of person person discharging
discharging managerial managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
3 SEE ATTACHED SCHEDULE 4 N/A
--- --------------------------- --- --------------------------------------
Indicate whether
the notification
is in respect
of a holding of Description of shares
the person referred (including class),
to in 3 or 4 above debenture or derivates
or in respect or financial instruments
of a non-beneficial relating to shares
interest
HOLDING IN RESPECT OPTIONS TO ACQUIRE
OF PERSON REFERRED ORDINARY SHARES OF
5 TO IN 3 ABOVE 6 3.556 PENCE EACH
--- --------------------------- --- --------------------------------------
State the nature
of the transaction
Name of registered
shareholder(s) OPTION GRANTS BY
and, if more than APPLEBY TRUST (JERSEY)
one, the number LIMITED AS TRUSTEE
of shares held OF THE AVEVA GROUP
by each of them EMPLOYEE BENEFIT
7 N/A 8 TRUST 2008
--- --------------------------- --- --------------------------------------
Percentage of issued
Number of shares, class acquired (treasury
debentures or shares of that class
financial instruments should not be taken
relating to shares into account when
acquired calculating percentage)
9 SEE ATTACHED SCHEDULE 10 SEE ATTACHED SCHEDULE
--- --------------------------- --- --------------------------------------
Percentage of issued
Number of shares, class disposed (treasury
debentures or shares of that class
financial instruments should not be taken
relating to shares into account when
disposed calculating percentage
11 N/A 12 N/A
--- --------------------------- --- --------------------------------------
Price per share Date and place of
of value of transaction transaction
13 NIL 14 6 AUGUST 2015, JERSEY
--- --------------------------- --- --------------------------------------
Total holding
following notification
and total percentage
holding following
notification (any
treasury shares
should not be
taken into account Date issuer informed
when calculating of transaction
percentage)
15 SEE ATTACHED SCHEDULE 16 7 AUGUST 2015
--- --------------------------- --- --------------------------------------
Period during which
or date on which
Date of grant it can be exercised
17 6 AUGUST 2015 18 SEE ATTACHED SCHEDULE
--- ------------------------- --- ------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
of the option (class and number)
19 NIL 20 N/A
--- ------------------------- --- ------------------------
Exercise price
(if fixed at time
of grant) or indication Total number of shares
that price is or debentures over
to be fixed at which options held
the time of exercise following notification
21 SEE ATTACHED SCHEDULE 22 SEE ATTACHED SCHEDULE
--- ------------------------- --- ------------------------
Name of contract
Any additional and telephone number
information for queries
CLAIRE DENTON 01223
23 SEE ATTACHED SCHEDULE 24 556655
--- ------------------------- --- ------------------------
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
Hilary Wright
Mathew Truche-Gordon
Helmut Schuller
On 6(th) August 2015, Appleby Trust (Jersey) Limited as trustee
of the AVEVA Group Employee Benefit Trust 2008 (the "EBT") granted
options to acquire ordinary shares of 3.556 pence each in AVEVA
Group plc (the "Company") in favour of each of the above-named
PDMRs.
These options have been granted under the AVEVA Group Management
Bonus Deferred Share Scheme 2008 (the "Deferred Share Scheme") to
serve as the mechanism to deliver ordinary shares of 3.556 pence
each in the Company ("shares") on a deferred basis to recipients as
a deferred bonus in respect of the financial year ended 31 March
2015.
The number of shares in respect of which an option was granted
to each PDMR is set against his name below:
PDMR Option
Grant
---------------------- -------
Richard Longdon 556
---------------------- -------
James Kidd 349
---------------------- -------
David Wheeldon 297
---------------------- -------
Derek Middlemas 232
---------------------- -------
Hilary Wright 97
---------------------- -------
Mathew Truche-Gordon 175
---------------------- -------
Helmut Schuller 102
---------------------- -------
Total 1,808
---------------------- -------
The options each have the following principal terms:
-- Provided that the option holder remains an employee or
director of the AVEVA Group, an option may normally be exercised as
to one-third of the shares under option in the 42-day period
commencing on the announcement of the Company's results for each of
the financial years ending 31 March 2016, 2017 and 2018.
-- Following the death of an option holder, or on a takeover,
reconstruction or amalgamation, or voluntary winding up of the
Company, the option may be exercised in full to the extent that it
has not already been exercised.
-- No amount has been paid or is payable for the grant of the
option; no exercise price is payable on exercise of the option.
While the option will be treated as void if the option holder
fails to return an acceptance notice in the period established by
the rules of the scheme pursuant to which these options have been
granted, the Company anticipates that such an acceptance notice
will be given by each of the PDMRs in respect of whom this
notification is made. The Company will issue a further RNS
notification if, contrary to expectation, such an acceptance notice
is not given by any of the PDMRs.
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 253,974 130,378
---------------------- ------------ -------------
James Kidd 15,563 50,358
---------------------- ------------ -------------
David Wheeldon 74,647 45,044
---------------------- ------------ -------------
Derek Middlemas 20,707 55,528
---------------------- ------------ -------------
Mathew Truche-Gordon 7,482 24,988
---------------------- ------------ -------------
Hilary Wright 6,406 22,658
---------------------- ------------ -------------
Helmut Schuller 355 32,171
---------------------- ------------ -------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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