Total Voting Rights

Aveva Group Plc ("the Company")

Total Voting Rights

In conformity with the FSA's Disclosure and Transparency Rules ("Rules"), we notify the market of the following:

The Company's share capital has increased to 63,979,082 shares of 3 5/9p each in the capital of the Company ("Ordinary Shares") with voting rights. Therefore, the total number of voting rights in the Company is 63,979,082.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in the Company under the Rules.