Pets at Home Group PLC

Director's Dealing • Jun 19, 2018

National Storage Mechanism | Additional information

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RNS Number : 8916R

Pets At Home Group Plc

19 June 2018

19 June 2018

Pets at Home Group plc

Director/PDMR Shareholding

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Peter Pritchard
2.	Reason for the notification
(a)	Position/status	Person Discharging Managerial Responsibility Group Chief Executive officer
(b)	Initial notification/ Amendment	Initial notification
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 Financial Instrument	Ordinary shares of £0.01 nominal value each in the capital of Pets at Home Group Plc
(b)	Identification code of the Financial Instrument	GB00BJ62K685
(c)	Nature of the transaction	Peter Pritchard  exercised the second tranche of the co-investment plan exercising via a 'sell to cover' transaction, acquiring  22,298 shares (20,000 CIP options plus 2,298 CIP dividend options) and subsequently selling such number of shares required to cover tax, national insurance and the transaction fee resulting from the exercise.
(d)	Price(s) and volume(s)	Price(s)		Volume(s)
		£1.239 per share £1.239 per share		22,298 options over ordinary shares exercised 10,729 ordinary shares sold
(e)	Aggregated information -               Aggregated volume -               Price	£1.239 per share £1.239per share	22,298 options exercised 10,729 ordinary shares sold		£27,627 £13,293
(f)	Date of the transaction	15 June 2018
(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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