Pets at Home Group PLC

Remuneration Information • Oct 26, 2022

National Storage Mechanism | Additional information

RNS Number : 1971E

Pets At Home Group Plc

26 October 2022

26 October 2022

Pets at Home Group plc

Director/PDMR Shareholding

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Lyssa McGowan
2.	Reason for the notification
(a)	Position/status	Person Discharging Managerial Responsibility/ 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	Lyssa McGowan has elected to participate in the 2022 offer under the Pets at Home Group Sharesave Scheme resulting in the grant of Options to her on the 23rd September 2022 with an exercise price of £2.4368 per Share.  The Sharesave Scheme is a tax advantaged share scheme offered to all eligible employees of the Company.
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.4368 per share	7,386
(e)	Aggregated information -               Aggregated volume -               Price	£17,998.2048
(f)	Date of the transaction	23 September 2022
(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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBKABKKBDDAKB