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RNS Number : 9269Y
AVEVA Group PLC
14 September 2020
 

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 

1

Name of the issuer

AVEVA GROUP PLC

2

Notifications, made pursuant to Article 19(3) of the Market Abuse Regulation

 

3

Name of person discharging managerial responsibilities/director

 

SEE ATTACHED SCHEDULE

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

N/A

 

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

HOLDING IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE

 

6

Description of shares (including class), debenture or derivatives or financial instruments relating to shares

 

OPTIONS AND PERFORMANCE SHARE AWARDS TO ACQUIRE ORDINARY SHARES OF 35/9 PENCE EACH

 

7

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

 

N/A

8

State the nature of the transaction

 

OPTION GRANTS BY AVEVA GROUP PLC UNDER THE AVEVA GROUP LONG TERM INCENTIVE PLAN 2014

 

9

Number of shares, debentures or financial instruments relating to shares acquired

 

N/A

 

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 

11

Number of shares, debentures or financial instruments relating to shares disposed

 

N/A

 

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage

 

N/A

 

13

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

SEE ATTACHED SCHEDULE

 

14

Date issuer informed of transaction

 

11 SEPTEMBER 2020

15

Date of grant

 

11 SEPTEMBER 2020

16

Period during which or date on which it can be exercised

 

OPTIONS AND PERFORMANCE SHARE AWARDS ARE BOTH SUBJECT TO CERTAIN PERFORMANCE CRITERIA HAVING BEEN ACHIEVED. THE OPTIONS ARE NOT EXERCISABLE/PERFORMANCE SHARE AWARDS DO NOT VEST UNTIL 2023

17

Total amount paid (if any) for grant of the option and performance share award

 

NIL

 

18

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF 35/9 PENCE EACH

 

19

Exercise/purchase price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise/vesting

 

35/9 PENCE PER SHARE

 

20

Total number of shares or debentures over which option and performance share awards held following notification

 

SEE ATTACHED SCHEDULE

21

Any additional information

 

SEE ATTACHED SCHEDULE

22

Name of contract and telephone number for queries

 

DAVID WARD 01223 556655

 

 

SCHEDULE

 

The names of the persons discharging managerial responsibilities ("PDMRs") in respect of whom this notification is made are:

 

Craig Hayman

James Kidd

Ravi Gopinath

David Ward

Mark Cooper

Andrew McCloskey

Steen Lomholt-Thomsen

Lisa Johnston

 

On 11 September 2020, AVEVA Group plc (the "Company") granted options and performance share awards to acquire ordinary shares of 35/9 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 2014.

 

The number of shares in respect of which an option and performance share award were granted to each PDMR is set against his name below:

 

 

PDMR

Option Grant

Award type

Craig Hayman

 35,939

Option

James Kidd

 17,969

Option

Ravi Gopinath

 5,521

Option

David Ward

 3,897

Option

Mark Cooper

 2,477

Option

Andrew McCloskey

 4,026

Performance Share Award

Steen Lomholt-Thomsen

 4,204

Option

Lisa Johnston

 3,416

Performance Share Award

Total     

     77,449


 

 

Enquiries:

Telephone:

AVEVA Group plc


David Ward, Finance Director and Company Secretary

+44 (0)1223 556655

Claire Denton, Deputy Company Secretary and General Counsel

+44 (0)1223 556655

 

 

FTI Consulting

Telephone:

Ed Bridges/Dwight Burden

+44 (0)20 3727 1400

 

 

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