Pets At Home Group Plc Director/PDMR Shareholding (9861I)

TIDMPETS

RNS Number : 9861I

Pets At Home Group Plc

23 June 2017

23rd June 2017

Pets at Home Group Plc

(the 'Company')

Notifications of transactions by Directors/Persons Discharging Managerial

Responsibilities and Person Closely Associated

 
 1    Details of the director/person discharging managerial 
       responsibilities/person closely associated 
---  --------------------------------------------------------------------------------------------- 
 a)   Name                             Ian Kellett 
---  -------------------------------  ------------------------------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------------------------------------- 
 a)   Position/status                  Director - Group Chief Executive 
                                        Officer 
---  -------------------------------  ------------------------------------------------------------ 
 b)   Initial notification/Amendment   Initial notification 
---  -------------------------------  ------------------------------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  --------------------------------------------------------------------------------------------- 
 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                   Ordinary shares of 1 pence each 
       the financial                    in Pets at Home Group Plc 
       instrument, type                 ISIN GB00BJ62K685 
       of instrument 
       Identification 
       code 
---  -------------------------------  ------------------------------------------------------------ 
 b)   Nature of the                    Ian Kellett has exercised options 
       Transaction                      over Ordinary Shares in the Company 
                                        and subsequently sold such Ordinary 
                                        Shares 
---  -------------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)             Volume(s) 
---  -------------------------------  -------------------  --------------------------------------- 
                                       158.3299p            19,462 options 
                                                             over ordinary 
                                        158.3299p            shares exercised 
 
                                                             19,462 ordinary 
                                                             shares sold 
---  -------------------------------  -------------------  --------------------------------------- 
 d)        Aggregated information      Price              Aggregated           Aggregate 
                                                           volume               Total 
             *    Aggregated volume 
 
 
 
             *    Price 
---  -------------------------------  -----------------  -------------------  -------------------- 
                                       158.3299p          19,462 options       GBP30,814.15 
                                        per Share         exercised 
                                                          19,462 ordinary       GBP30,814.15 
                                        158.3299p         shares sold 
                                        per Share 
---  -------------------------------  -----------------  -------------------  -------------------- 
 e)   Date of Transaction              22(nd) June 2017 
---  -------------------------------  ------------------------------------------------------------ 
 f)   Place of Transaction             London Stock Exchange (XLON) 
---  -------------------------------  ------------------------------------------------------------ 
 
 
 
 1    Details of the director/person discharging managerial 
       responsibilities/person closely associated 
---  -------------------------------------------------------------------------------------- 
 a)   Name                             IPS (2008) SIPP - I M Kellett 
---  -------------------------------  ----------------------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------------------------- 
 a)   Position/status                  Person Closely Associated with 
                                        Ian Kellett- Group Chief Executive 
                                        Officer 
---  -------------------------------  ----------------------------------------------------- 
 b)   Initial notification/Amendment   Initial notification 
---  -------------------------------  ----------------------------------------------------- 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  -------------------------------------------------------------------------------------- 
 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                   Ordinary shares of 1 pence each 
       the financial                    in Pets at Home Group Plc 
       instrument, type                 ISIN GB00BJ62K685 
       of instrument 
       Identification 
       code 
---  -------------------------------  ----------------------------------------------------- 
 b)   Nature of the                    The IPS (2008) SIPP - I M Kellett 
       Transaction                      has purchased Ordinary Shares 
                                        in the Company 
---  -------------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)           Price(s)             Volume(s) 
---  -------------------------------  -------------------  -------------------------------- 
                                       159.093298p          175,000 ordinary 
                                                             shares 
---  -------------------------------  -------------------  -------------------------------- 
 d)        Aggregated information      Price              Aggregated     Aggregate 
                                                          volume          Total 
             *    Aggregated volume 
 
 
 
             *    Price 
---  -------------------------------  -----------------  -------------  ------------------- 
                                       159.093298p        175,000        GBP278,413.27 
                                        per Share 
---  -------------------------------  -----------------  -------------  ------------------- 
 e)   Date of Transaction              22nd June 2017 
---  -------------------------------  ----------------------------------------------------- 
 f)   Place of Transaction             London Stock Exchange (XLON) 
---  -------------------------------  -----------------------------------------------------

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

For further information and for the persons responsible for arranging the release of this announcement, please contact:

Louise Stonier

Chief People and Legal Officer and Company Secretary

Pets at Home Group Plc

Epsom Avenue

Stanley Green Trading Estate

Handforth

Cheshire

SK9 3RN

Tel: 0161 486 3590

Email: companysecretary@petsathome.co.uk