Pets At Home Group Plc Director/PDMR Shareholding (1966E)
October 26 2022 - 6:40AM
UK Regulatory
TIDMPETS
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/ Initial notification
Amendment
-------------------------- ------------------------------------------------
3. Details of the issuer
----------------------------------------------------------------------------
(a) Name Pets at Home Group Plc
-------------------------- ------------------------------------------------
(b) LEI N/A
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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 Ordinary shares of GBP0.01 nominal value
Financial Instrument each in the capital of Pets at Home
Group Plc
-------------------------- ------------------------------------------------
(b) Identification code GB00BJ62K685
of the Financial
Instrument
-------------------------- ------------------------------------------------
(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 22(nd) October 2021 with
an exercise price of GBP4.104 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 4(th)
October 2022 with an exercise price
of GBP2.4368 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)
---------------------- ------------------------
GBP4.104 per share 4385 options cancelled
---------------------- ------------------------
GBP2.4368 per share 7,386 options granted
---------------------- ------------------------
(e) Aggregated information GBP17,996.04 options cancelled
* Aggregated volume GBP17,998.2048 options granted
- Price
------------------------------------------------
(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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END
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