AVV.L Regulatory News (AVV)

AVEVA Group plc ("the Company")

Annual Financial Report

and Notice of Annual General Meeting

Following the release on 23 May 2017 of the Company's preliminary results for the year ended 31 March 2017, the Company announces that it has published its Annual Report and Accounts.

The Company also announces that its 2017 Annual General Meeting will be held at 9.30 a.m. on Friday, 7 July 2017 at One Great George Street, Westminster, London, SW1P 3AA.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to view on the Company's website at www.aveva.com/investors.

Copies of these documents, and a proxy form for the 2017 Annual General Meeting, have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

Hard copies were mailed to those shareholders who have elected to continue to receive paper communications on Friday, 9 June 2017.

In accordance with the requirements of Rule 4.1 and Rule 6.3.5 of the Disclosure Guidance and Transparency Rules (DTR) of the UK Financial Conduct Authority, the disclosure of related party transactions, detailed below, supplements the disclosures made by the Company in its preliminary results announcement:

The Company does not have any material corresponding to related party transactions to report. Disclosure of remuneration paid to key management personnel is included on page 106 of the Annual Report and Accounts.