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Pets at Home Group PLC
Director's Dealing • May 27, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0606N
Pets At Home Group Plc
27 May 2022
27 May 2022
Pets at Home Group plc
Director/PDMR Shareholding
On 15 June 2021, Pets at Home Group Plc ("Company") granted nil cost options pursuant to the Pets at Home Restricted Stock Plan.
Due to an administrative error, notices of the grants of nil cost options to Persons Discharging Managerial Responsibility were not released at the time of the grant. In rectification of this error, the Company now gives notice of the below transactions in respect of nil cost options granted to:
· Peter Pritchard;
· Michael Iddon;
· David Robinson;
· Jane Balmain; and
· Louise Stonier.
| 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 | 2138003Y9ULD24PD3J93 | |
| 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 | ISIN GB00BJ62K685 | |
| (c) | Nature of the transaction | Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan.. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0 per share | 90,819 | ||
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 14 June 2021 | |
| (g) | Place of the transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Michael Iddon | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Person Discharging Managerial Responsibility/ Group Chief Financial Officer |
|
| (b) | Initial notification/ Amendment | Initial Notification | |
| 3. | Details of the issuer | ||
| (a) | Name | Pets at Home Group Plc | |
| (b) | LEI | 2138003Y9ULD24PD3J93 | |
| 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 | ISIN GB00BJ62K685 | |
| (c) | Nature of the transaction | Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan.. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0 per share | 61,096 | ||
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 14 June 2021 | |
| (g) | Place of the transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | David Robinson | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Person Discharging Managerial Responsibility/ Chief Operating Officer Retail |
|
| (b) | Initial notification/ Amendment | Initial Notification | |
| 3. | Details of the issuer | ||
| (a) | Name | Pets at Home Group Plc | |
| (b) | LEI | 2138003Y9ULD24PD3J93 | |
| 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 | ISIN GB00BJ62K685 | |
| (c) | Nature of the transaction | Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan.. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0 per share | 67,040 | ||
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 14 June 2021 | |
| (g) | Place of the transaction | London Stock Exchange (XLON) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Jane Balmain | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Person Discharging Managerial Responsibility/ Chief Operating Officer Vet Group |
|
| (b) | Initial notification/ Amendment | Initial Notification | |
| 3. | Details of the issuer | ||
| (a) | Name | Pets at Home Group Plc | |
| (b) | LEI | 2138003Y9ULD24PD3J93 | |
| 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 | ISIN GB00BJ62K685 | |
| (c) | Nature of the transaction | Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan.. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0 per share | 47,431 | ||
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 14 June 2021 | |
| (g) | Place of the transaction | London Stock Exchange (XLON) |
| 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/ Group Chief People and Culture Officer |
|
| (b) | Initial notification/ Amendment | Initial Notification | |
| 3. | Details of the issuer | ||
| (a) | Name | Pets at Home Group Plc | |
| (b) | LEI | 2138003Y9ULD24PD3J93 | |
| 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 | ISIN GB00BJ62K685 | |
| (c) | Nature of the transaction | Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan.. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0 per share | 46,235 | ||
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 14 June 2021 | |
| (g) | Place of the transaction | London Stock Exchange (XLON) |
Enquiries:
Lucy Williams
Group Legal Director/ Company Secretary
Pets At Home Group plc
Tel: 0161 486 6688
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