Pets at Home Group PLC

Net Asset Value • Jun 8, 2015

National Storage Mechanism | Additional information

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RNS Number : 5462P

Pets At Home Group Plc

08 June 2015

8 June 2015

Notification of Transaction of PDMRs

Pets at Home Group Plc (the "Company")

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

In accordance with the requirements of DTR 3.1.2R, the Company announces that on 5 June 2015 (the "Award Date") it granted nil-cost options ("Awards") over ordinary shares of 1p each in the Company ("Shares") to a PDMR under the Company's Performance Share Plan (PSP), details of which are set out below:

Name of PDMR	Number of Shares under Award
Louise Stonier	76,419

In accordance with the requirements of DTR 3.1.2R, the Company announces that on the Award Date it granted options ("Options") over Shares to a PDMR under the Company's Company Share Option Plan (CSOP), at an exercise price of £2.748 per Share, details of which are set out below:

Name of PDMR	Number of Shares under Option
Louise Stonier	10,917

The Awards/Options will become exercisable on the 3rd anniversary of the Award Date and remain exercisable up to and including the 10th anniversary of the Award Date to the extent that the performance targets applicable to the Awards/Options have been met. The performance targets are based on growth in the earnings per share of the Company from end of financial year 2015 to the end of financial year 2018 and total shareholder return.

As a result of the above, the PDMR holds Options/Awards over the following (aggregate) number of ordinary shares granted under the Company's various share schemes:

Name of PDMR	Aggregate Number of Shares over which Awards/Options are held.
Louise Stonier	159,070

The Company was notified of the grant of the Awards/Options on 5 June 2015.

For further information please contact:

Louise Stonier

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

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