AVEVA Group PLC Director/PDMR Shareholding (4802P)
February 17 2021 - 11:08AM
UK Regulatory
TIDMAVV
RNS Number : 4802P
AVEVA Group PLC
17 February 2021
NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Notifications, made pursuant
Name of the issuer to Article 19(3) of the Market
1 AVEVA GROUP PLC 2 Abuse Regulation
State whether notification
relates to a person connected
with a person discharging
managerial responsibilities/director
Name of person discharging named in 3 and identify the
managerial responsibilities/director connected person
3 SEE ATTACHED SCHEDULE 4 N/A
-------------------------------------- --- --------------------------------------
Indicate whether the
notification is in respect
of a holding of the person Description of shares (including
referred to in 3 or 4 class), debenture or derivatives
above or in respect of or financial instruments
a non-beneficial interest relating to shares
HOLDING IN RESPECT OF OPTIONS TO ACQUIRE ORDINARY
PERSON REFERRED TO IN SHARES OF 3 (5) /(9) PENCE
5 3 ABOVE 6 EACH
-------------------------------------- --- --------------------------------------
Name of registered shareholder(s) State the nature of the transaction
and, if more than one,
the number of shares OPTION GRANTS BY AVEVA GROUP
held by each of them PLC UNDER THE AVEVA GROUP
SENIOR EMPLOYEE RESTRICTED
7 N/A 8 SHARE PLAN 2015
-------------------------------------- --- --------------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares acquired calculating percentage)
9 N/A 10 N/A
-------------------------------------- --- --------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares disposed calculating percentage
11 N/A 12 N/A
-------------------------------------- --- --------------------------------------
Date and place of transaction Date issuer informed of transaction
13 15 FEBRUARY 2021, CAMBRIDGE 14 15 FEBRUARY 2021
-------------------------------------- --- --------------------------------------
Period during which or date
on which it can be exercised
THE OPTIONS SHALL VEST OVER
THREE YEARS AS TO ONE-THIRD
ON EACH 18(TH) JANUARY, STARING
ON 18(TH) JANUARY 2022, BEING
THE ANNIVERSARY DATE OF START
OF EMPLOYMENT PROVIDED THAT
Date of grant THE OPTION HOLDER REMAINS
AN EMPLOYEE OR DIRECTOR OF
15 15 FEBRUARY 2021 16 THE AVEVA GROUP.
-------------------------------------- --- --------------------------------------
Description of shares or
Total amount paid (if debentures involved (class
any) for grant of the and number)
option
ORDINARY SHARES OF 3 (5)
17 NIL 18 /(9) PENCE EACH
-------------------------------------- --- --------------------------------------
Exercise price (if fixed
at time of grant) or
indication that price
is to be fixed at the Total number of shares or
time of exercise debentures over which options
held following notification
3 (5) /(9) PENCE PER
19 SHARE 20 SEE ATTACHED SCHEDULE
-------------------------------------- --- --------------------------------------
Name of contract and telephone
Any additional information number for queries
21 SEE ATTACHED SCHEDULE 22 DAVID WARD 01223 556655
-------------------------------------- --- --------------------------------------
SCHEDULE
The name of the person discharging managerial responsibilities
("PDMR") in respect of whom this notification is made is Caoimhe
Keogan.
On 15 February 2021, AVEVA Group plc (the "Company") granted
options to acquire ordinary shares of 3 (5) /(9) pence each in the
Company in favour of the above-named PDMR 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
is 6,719.
Enquires: Telephone:
AVEVA Group plc
David Ward, Finance Director and
Company Secretary +44 (0)1223 556655
Matt Springett, Head of Investor
Relations +44 (0)1223 556655
FTI Consulting Telephone:
Ed Bridges/Dwight Burden +44 (0)20 3727 1000
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END
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