Pets at Home Group PLC

Director's Dealing • Jun 10, 2015

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RNS Number : 7605P

Pets At Home Group Plc

10 June 2015

10 June 2015

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Pets at Home Group Plc (the "Company")

On 9 June 2015, certain persons discharging managerial responsibilities ("PDMRs") and/or their connected persons notified the Company of the following transfers of ordinary shares  in the share capital of the Company (the "Shares"):

Transfer of Shares to Connected Persons:

Date of Transfer	Name of PDMR	Number of Shares sold	Name of Connected Person	Number of Shares retained by the PDMR	Total interests in Shares including options and connected persons
5 June 2015	Louise Stonier	100,000	Paul Stonier	450,864*	709,934*

*Includes 100,000 Shares held by Louise Stonier' spouse, Paul Stonier. All Shares (save those held by Paul Stonier) are held on behalf of Louise Stonier by Computershare Company Nominees Limited, as nominee.

The above transfer took place on 5 June, 2015. No consideration was paid for the transfer. Following the transfer, Louise Stonier's total interests in Shares in the Company (including interests in options and her connected persons) remains unchanged as detailed in column 6 above (subject to the below).

Other Disposals of Shares:

Date of Transaction	Name of PDMR	Number of Shares sold	Average Sale Price per Share sold	Number of Shares retained by the PDMR	Total interests in Shares including options and connected persons
8 June 2015	Louise Stonier	160,000**	£2.79	390,864	549,934
8 June 2015	Philip Hackney	360,000	£2.78	1,704,589***	1,955,914***
8 June 2015	Peter Pritchard	750,000	£2.78	2,429,773	2,793,343

Unless otherwise stated, all Shares are held on behalf of each PDMR by Computershare Company Nominees Limited, as nominee.

**Includes the sale of 100,000 Shares held by Louise Stonier' spouse, Paul Stonier.

*** Includes 900,000 Shares held Philip Hackney's spouse, Lynn Hackney. Lynn Hackney holds these Shares in her own name.

This notification is made in accordance with DTR 3.1.4R(1)(a).

10 June 2015, London

Enquiries:

Pets at Home Group Plc

Louise Stonier, Company Secretary

Tel: +44 (0)161-486-3590

This information is provided by RNS

The company news service from the London Stock Exchange

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