Company Secretary Change

AVEVA Group plc

("AVEVA" or the "Company")

AVEVA Group plc is pleased to announce the appointment of Claire Denton as Company Secretary. Claire joined in June 2015 as Group Legal Counsel. She is a qualified solicitor and a member of ICSA.

Claire succeeds David Ward, the Company's current Head of Finance and Company Secretary, who remains as Head of Finance.

Enquiries:

AVEVA Group plc Tel: +44 (0)1223 556 611

Richard Longdon, Chief Executive Officer

James Kidd, Chief Financial Officer