AVEVA Group PLC Director/PDMR Shareholding (4065Z)
May 26 2016 - 5:40AM
UK Regulatory
TIDMAVV
RNS Number : 4065Z
AVEVA Group PLC
26 May 2016
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
Name of person discharging responsibilities/director
managerial responsibilities/director named in 3 and identify
the connect person
3 DEREK MIDDLEMAS 4 N/A
--- -------------------------------------- --- ---------------------------
Indicate whether
the notification
is in respect of
a holding of the
person referred
to in 3 or 4 above Description of shares
or in respect of (including class),
a non-beneficial debenture or derivates
interest or financial instruments
HOLDING IN RESPECT relating to shares
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 EXERCISE OF OPTIONS
held by each of UNDER THE AVEVA GROUP
them PLC LONG TERM INCENTIVE
7 SEE ATTACHED SCHEDULE 8 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 SEE ATTACHED SCHEDULE 10 NEGLIBLE
--- -------------------------------------- --- ---------------------------
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 SEE ATTACHED SCHEDULE 12 NEGLIBLE
--- -------------------------------------- --- ---------------------------
Date and place of
Price per share transaction
of value of transaction
13 N/A 14 24 MAY 2016, CAMBRIDGE
--- -------------------------------------- --- ---------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken Date issuer informed
into account when of transaction
calculating percentage)
15 SEE ATTACHED SCHEDULE 16 26 MAY 2016
--- -------------------------------------- --- ---------------------------
Period during which
or date on which it
Date of grant can be exercised
17 6 JULY 2011 18 N/A
--- --------------------------- --- ------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
of the option (class and number)
19 N/A 20 N/A
--- --------------------------- --- ------------------------
Exercise price (if
fixed at time of
grant) or indication Total number of shares
that price is to or debentures over
be fixed at the which options held
time of exercise following notification
21 N/A 22 N/A
--- --------------------------- --- ------------------------
Name of contract and
telephone number for
queries
Any additional information
CLAIRE DENTON
23 N/A 24 01223 556655
--- --------------------------- --- ------------------------
SCHEDULE
Derek Middlemas, PDMR
Mr Middlemas exercised options over 10,579 shares under the
AVEVA Group plc Long Term Incentive Plan at an exercise price of
3(5) /(9) pence per share, settled the cost of the exercise and
resulting tax liability separately, and retained all of the
resulting ordinary shares in his wife's name.
Following this, Mr Middlemas beneficially owns 35,043 ordinary
shares and holds options over 41,192 ordinary shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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