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RNS Number : 8034F
AVEVA Group PLC
20 July 2021
 

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 CONDITIONAL 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 AND CONDITIONAL SHARE AWARD GRANTS BY AVEVA GROUP PLC UNDER THE AVEVA GROUP DEFERRED SHARE BONUS PLAN

 

9

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

SEE ATTACHED SCHEDULE

 

10

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

SEE ATTACHED SCHEDULE

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

Date issuer informed of transaction

 

15 JULY 2021

14

Date of grant

15 JULY 2021

 15

Period during which or date on which it can be exercised

OPTIONS MAY NORMALLY BE EXERCISED/CONDITIONAL SHARE AWARDS VEST AS TO ONE-THIRD OF THE SHARES UNDER OPTION/CONDITIONAL SHARE AWARD ON EACH OF 25 JUNE 2022, 2023, 2024.  

16

Total amount paid (if any) for grant of the option

NIL

 

17

 Description of shares or debentures involved (class and number)

N/A

18

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

SEE ATTACHED SCHEDULE

 

19

 Total number of shares or debentures over which options held following notification

SEE ATTACHED SCHEDULE

20

Any additional information

 

 

SEE ATTACHED SCHEDULE

21

Name of contract and telephone number for queries

 

CLAIRE DENTON 01223 556655



 

SCHEDULE

 

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

 

James Kidd

Ravi Gopinath

Lisa Johnston

Andrew McCloskey

 

On 15 July 2021, AVEVA Group plc (the "Company") granted options and conditional share awards to acquire ordinary shares of 35/9 pence each in the Company in favour of the above-named PDMRs under the terms of the AVEVA Group Deferred Share Bonus Plan (the "Deferred Share Scheme").  

These options and conditional share awards have been granted to serve as the mechanism to deliver ordinary shares of 35/9 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 2021.

 

The number of shares in respect of which an option or conditional share award was granted to each PDMR is set against their name below: 

 

PDMR

Option Grant

Award Type

James Kidd

2,738

Option

Ravi Gopinath

3,677

Option

Lisa Johnston

1,856

Conditional Share Award

Andrew McCloskey

2,187

Conditional Share Award

Total

10,458


 

 

Enquiries:                                                                                                             

AVEVA Group plc                                                                                                 Telephone:

Claire Denton, Group General Counsel & 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 1400

 

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