AVEVA Group PLC Director/PDMR Shareholding (5490Q)
September 12 2017 - 10:57AM
UK Regulatory
TIDMAVV
RNS Number : 5490Q
AVEVA Group PLC
12 September 2017
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 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 derivatives
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 State the nature of
shareholder(s) and, the transaction
if more than one,
the number of shares OPTION GRANTS BY AVEVA
held by each of GROUP PLC UNDER THE
them AVEVA GROUP SENIOR
EMPLOYEE RESTRICTED
7 N/A 8 SHARE PLAN 2015
--- -------------------------------------- --- ---------------------------
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
--- -------------------------------------- --- ---------------------------
Date and place of
Price per share transaction
of value of transaction
8 SEPTEMBER 2017,
13 GBP24.46 14 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 8 SEPTEMBER 2017
--- -------------------------------------- --- ---------------------------
Period during which
or date on which it
Date of grant can be exercised
17 8 SEPTEMBER 2017 18 SEE ATTACHED SCHEDULE
--- -------------------------------------- --- ---------------------------
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:
Steen Lomholt-Thomsen
David Wheeldon
Grimur Lund
Evgeny Fedotov
Martin Yeomans
Clare Bye
Bruce Douglas
Amish Sabharwal
Trond Straume
Claire Denton
Michael Halloran
Navtej Garewal
On 8 September 2017, AVEVA Group plc (the "Company") granted
options to acquire ordinary shares of 3(5) /(9) pence each in the
Company in favour of each of the above-named PDMRs under the terms
of the AVEVA Group Senior Employee Restricted Share Plan 2015.
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
----------------------- -------------
Steen Lomholt-Thomsen 4,685
----------------------- -------------
David Wheeldon 11,754
----------------------- -------------
Grimur Lund 4,188
----------------------- -------------
Evgeny Fedotov 3,666
----------------------- -------------
Martin Yeomans 3,577
----------------------- -------------
Clare Bye 3,066
----------------------- -------------
Bruce Douglas 2,964
----------------------- -------------
Amish Sabharwal 3,149
----------------------- -------------
Trond Straume 3,679
----------------------- -------------
Claire Denton 2,964
----------------------- -------------
Michael Halloran 3,066
----------------------- -------------
Navtej Garewal 3,973
----------------------- -------------
Total 50,731
----------------------- -------------
The options each have the following vesting conditions:
-- the option shall vest in full on the third anniversary date
of grant provided that the option holder remains an employee or
director of the AVEVA Group.
-- the options shall lapse on the fifth anniversary of the date of grant.
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
----------------------- ------------ -------------
Steen Lomholt-Thomsen - 4,685
----------------------- ------------ -------------
David Wheeldon 73,556 47,211
----------------------- ------------ -------------
Grimur Lund 9,236 24,334
----------------------- ------------ -------------
Evgeny Fedotov - 14,201
----------------------- ------------ -------------
Martin Yeomans 1,474 7,423
----------------------- ------------ -------------
Clare Bye - 10,655
----------------------- ------------ -------------
Bruce Douglas 8,609 8,719
----------------------- ------------ -------------
Amish Sabharwal 2,500 6,337
----------------------- ------------ -------------
Trond Straume - 11,936
----------------------- ------------ -------------
Claire Denton - 8,074
----------------------- ------------ -------------
Michael Halloran 1,379 11,018
----------------------- ------------ -------------
Navtej Garewal 1,760 15,683
----------------------- ------------ -------------
Enquires: Telephone:
AVEVA Group plc
David Ward, Chief Financial
Officer +44 (0)1223 556655
Claire Denton, Company
Secretary +44 (0)1223 556655
FTI Consulting Telephone:
Ed Bridges/Dwight Burden +44 (0)20 3727 1400
This information is provided by RNS
The company news service from the London Stock Exchange
END
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