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Pets at Home Group PLC

Director's Dealing Jun 1, 2023

4909_dirs_2023-06-01_8838fc1f-787c-42f4-96a9-6339d2ebcd7c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3458B

Pets At Home Group Plc

01 June 2023

1 June 2023

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/

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 Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan, where the vesting of such options in the future are subject to an absolute Total Shareholder Return financial underpin.
(d) Price(s) and volume(s) Price(s) Volume(s)
£0 per share 167,775
(e) Aggregated information

-               Aggregated volume

-               Price
N/A
(f) Date of the transaction 30 May 2023
(g) Place of the transaction London Stock Exchange (XLON)

Enquiries:

Lucy Williams

Chief Legal Officer & Company Secretary

Pets At Home Group plc

Tel: 0161 486 6688

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