Pets At Home Group Plc Director/PDMR Shareholding (1966E)

TIDMPETS

RNS Number : 1966E

Pets At Home Group Plc

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 
      --------------------------  ------------------------------------------------ 
 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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October 26, 2022 06:40 ET (10:40 GMT)

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