Pets at Home Group PLC

Remuneration Information • Oct 26, 2022

National Storage Mechanism | Additional information

RNS Number : 1966E

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	Mike Iddon
2.	Reason for the notification
(a)	Position/status	Person Discharging Managerial Responsibility/ Chief Financial 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	Mike Iddon has elected to cancel his participation in the 2021 offer under the Pets at Home Group Sharesave Scheme resulting in the cancellation of the 4,385 Options which were granted to him on the 22nd October 2021 with an exercise price of £4.104 per Share. This cancellation is within the rules of the Pets at Home Group Sharesave Scheme and is available to all scheme participants. Mike Iddon has elected to participate in the 2022 offer under the Pets at Home Group Sharesave Scheme resulting in the grant of Options to him on 4th October 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)
		£4.104 per share	4385 options cancelled
		£2.4368 per share	7,386 options granted
(e)	Aggregated information -               Aggregated volume -               Price	£17,996.04 options cancelled £17,998.2048 options granted
(f)	Date of the transaction	4 October 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

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