Pets at Home Group PLC

Director's Dealing • Nov 30, 2016

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RNS Number : 6004Q

Pets At Home Group Plc

30 November 2016

Notification of Transaction of Director/PDMRs

Pets at Home Group Plc

(the "Company")

Grant of Awards/Options under the Company's Long Term Incentive Plans

The Company announces that on 29 November 2016 (the "Award Date") it granted nil-cost options ("Awards") over ordinary shares of 1p each in the Company ("Shares") to a Director of the Company and Persons Discharging Managerial Responsibilities ("PDMR") under the Company's Performance Share Plan ("PSP"), details of which are set out below:

The Company further announces that on the Award Date it granted options ("Options") over Shares to a Director of the Company and PDMR under the Company's Company Share Option Plan ("CSOP"), at an exercise price of 212.80 pence per Share, details of which are set out below

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Michael Iddon

b)

Position / status

CFO

c)

Initial notification / amendment

Initial Notification

2.

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

Options over ordinary shares of 1 pence each in Pets at Home Group Plc

b)

Nature of the transaction

On 29 November 2016, the Company granted to Michael Iddon, a Director of the Company and a Person Discharging Managerial Responsibilities:

·     nil-cost options ("Awards") over ordinary shares of 1p each in the Company ("Shares") under the PSP; and

·     options ("Options") over Shares under the CSOP.

c)

Price(s) and volume(s)

Price(s)	Volume(s)	Aggregated Total
212.80p	185,620 Awards	£395,000
212.80p	14,097 Options	£30,000

e)

Date of the transaction

29th November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

The Company was notified of the grant of the Awards/Options on 29 November 2016.

This announcement is made in accordance with Article 19 of the Market Abuse Regulation and the Disclosure and Transparency Rules.

Persons responsible for arranging the release of this announcement

Louise Stonier

Group Legal Director and Company Secretary

Pets at Home Group Plc

Tel: 0161 486 3590

This information is provided by RNS

The company news service from the London Stock Exchange

END

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