TIDMPETS

RNS Number : 3825B

Pets At Home Group Plc

06 June 2019

6 June 2019

Pets at Home Group plc

Director/PDMR Shareholding

 
 1.    Details of the person discharging managerial responsibilities/person 
        closely associated 
 (a)   Name                          Louise Stonier 
      ----------------------------  ----------------------------------------------------------- 
 2.    Reason for the notification 
      ----------------------------------------------------------------------------------------- 
 (a)   Position/status               Person Discharging Managerial Responsibility/ 
                                      Chief People and Legal Officer 
      ----------------------------  ----------------------------------------------------------- 
 (b)   Initial notification/         Initial notification 
        Amendment 
      ----------------------------  ----------------------------------------------------------- 
 3.    Details of the issuer 
      ----------------------------------------------------------------------------------------- 
 (a)   Name                          Pets at Home Group Plc 
      ----------------------------  ----------------------------------------------------------- 
 (b)   LEI                           N/A 
      ----------------------------  ----------------------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ----------------------------------------------------------------------------------------- 
 (a)   Description of the            Ordinary shares of GBP0.01 nominal value 
        Financial Instrument          each in the capital of Pets at Home 
                                      Group Plc 
      ----------------------------  ----------------------------------------------------------- 
 (b)   Identification code           GB00BJ62K685 
        of the Financial 
        Instrument 
      ----------------------------  ----------------------------------------------------------- 
 (c)   Nature of the transaction     Louise Stonier has exercised and sold 
                                      her final third tranche of options under 
                                      the Co-Investment Plan via a 'sell all' 
                                      transaction, exercising 4,330 shares 
                                      (3,657 Co-Investment options plus 673 
                                      accrued Co-Investment dividend options) 
      ----------------------------  ----------------------------------------------------------- 
 (d)   Price(s) and volume(s)        Price(s)                        Volume(s) 
                                    ------------------------------  --------------------------- 
                                     GBP1.8516 per share             4,330 share options 
                                      GBP1.8516 per share             exercised 
                                                                      4,330 shares sold 
                                    ------------------------------  --------------------------- 
 (e)   Aggregated information        GBP1.8516        4,330 options exercised     GBP8,017.42 
         *    Aggregated volume       per share 
                                      GBP1.8516 
                                      per share        4,330 ordinary shares       GBP8,017.42 
        - Price                                        sold 
                                    ---------------                              -------------- 
 (f)   Date of the transaction       5 June 2019 
      ----------------------------  ----------------------------------------------------------- 
 (g)   Place of the transaction      London Stock Exchange (XLON) 
      ----------------------------  ----------------------------------------------------------- 
 
 

Enquiries:

Louise Stonier

Chief People and Legal Officer/ Company Secretary

Pets At Home Group plc

Tel: 0161 486 3590

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END

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June 06, 2019 05:45 ET (09:45 GMT)

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