Correction: Director/PDMR Shareholding

AVEVA Group plc

(the Company)

CORRECTION - Director/PDMR Shareholding

The Company announces a correction to the Director/PDMR Shareholding announcement released on 22 July 2022 under Sequence No. 176717 (the Announcement). The number of shares granted to James Kidd under the AVEVA Long Term Incentive Plan was incorrect. The Announcement stated that the number of shares granted was 35,022 shares but the correct number of shares granted was 40,859. All other details were correct. The amended text for James Kidd is shown below.

Director/PDMR Shareholding

The Company announces that on 20 July 2022 share awards(1) (the Award/Awards) were granted under the AVEVA Long Term Incentive Plan (AVEVA LTIP) in favour of certain Persons Discharging Managerial Responsibilities (PDMR), as set out in the table below.

1. The Awards were made in respect of the Companys ordinary shares of 3 5/9 pence each.
2. These Awards were granted as nil-cost options under the rules of the AVEVA LTIP.
3. The vesting of the Award is subject to the continued employment of the participant and satisfaction of certain performance conditions disclosed in the Companys 2022 Annual Report published on 14 June 2022.
4. The number of shares were calculated using a price of £22.70 per share, being the five-day average share price immediately preceding the date of grant.

For further details, please contact:

Enquiries:

The notification below is made in accordance with the requirements of the Market Abuse Regulation.