8 Sep 2017 15:45
Aveva Group plc (the "Company")
Directors' Disclosures
Cambridge, UK - 8 September 2017:
Further to the announcements made by the Company on 5 September 2017 (RNS Number: 8231P) and 6 September 2017 (RNS Number 9087P) (the "Announcements"), Emmanuel Babeau and Peter Herweck will be appointed as non-executive directors of the Company (with Emmanuel Babeau assuming the role of Vice Chairman) on completion of the combination between the Company and Schneider Electric SE's industrial software business (as described in the Announcements).
The Company confirms the following information in respect of Emmanuel Babeau and Peter Herweck pursuant to paragraph 9.6.13(1) of the Listing Rules of the UK Listing Authority:
Name | Current and past directorships of publicly quoted companies (in the previous five years) |
Emmanuel Babeau | Sodexo SA (current) |
Peter Herweck | None |
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No further information is required to be disclosed in respect of Emmanuel Babeau or Peter Herweck under paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.
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Enquires: | Telephone: |
AVEVA Group plc | |
David Ward, Chief Financial Officer | +44 (0)1223 556655 |
Claire Denton, Company Secretary | +44 (0)1223 556655 |
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FTI Consulting | Telephone: |
Ed Bridges/Dwight Burden | +44 (0)20 3727 1400 |
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AVV.L (AVV)