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NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL REPONSIBILITY AND CONNECTED PERSONS
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1 |
Name of the issuer AVEVA GROUP PLC |
2 |
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)
NOTIFICATION UNDER (i)
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3 |
Name of person discharging managerial responsibilities/director
DEREK MIDDLEMAS |
4 |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connect person N/A
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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 derivates or financial instruments relating to shares ORDINARY SHARES OF 35/9 PENCE EACH
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7 |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them SEE ATTACHED SCHEDULE
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8 |
State the nature of the transaction EXERCISE OF OPTIONS UNDER THE AVEVA GROUP PLC LONG TERM INCENTIVE PLAN |
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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) NEGLIBLE |
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11 |
Number of shares, debentures or financial instruments relating to shares disposed SEE ATTACHED SCHEDULE |
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage NEGLIBLE |
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13 |
Price per share of value of transaction N/A |
14 |
Date and place of transaction
10 FEBRUARY 2016, CAMBRIDGE
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15 |
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
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16 |
Date issuer informed of transaction
11 FEBRUARY 2016 |
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17 |
Date of grant 26 JULY 2010 |
18 |
Period during which or date on which it can be exercised N/A |
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19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved (class and number) N/A |
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21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22 |
Total number of shares or debentures over which options held following notification N/A |
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23 |
Any additional information
N/A |
24 |
Name of contract and telephone number for queries
CLAIRE DENTON 01223 556655
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SCHEDULE
Derek Middlemas, PDMR
Mr Middlemas exercised options over 3,757 shares under the AVEVA Group plc Long Term Incentive Plan at an exercise price of 35/9 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 24,464 ordinary shares and holds options over 51,771 ordinary shares.
This information is provided by RNS
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