Pets at Home Group PLC

Related Party Transaction • Oct 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 5479C

Pets At Home Group Plc

01 October 2018

1 October 2018

Pets at Home Group plc

Director/PDMR Shareholding

Louise Stonier (Chief People and Legal Officer) has chosen to cancel her 2017 Sharesave scheme to enable her to join the 2018 Sharesave scheme. Louise was contributing the maximum value into the 2017 Sharesave scheme and will continue to contribute the maximum value in the 2018 Sharesave Scheme.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Louise Stonier
2.	Reason for the notification
(a)	Position/status	Chief People and Legal 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	Louise Stonier has cancelled her participation in the 2017 offer under the Pets at Home Group Sharesave scheme and discontinued her monthly contributions resulting in a lapsing of the Options originally granted to her on 11 October 2017 with an exercise price £1.572 per share. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.572 per share	11,450
(e)	Aggregated information -               Aggregated volume -               Price	N/A
(f)	Date of the transaction	28 September  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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