Director/PDMR Shareholding

RNS Number : 6994I

Pets At Home Group Plc

21 June 2017

21^st June 2017

Pets at Home Group Plc
(the 'Company')

Notifications of transactions by Directors/Persons Discharging Managerial

Responsibilities and Person Closely Associated

The Company makes the following announcement regarding one of its Persons Discharging Managerial Responsibility ("PDMR") exercising share options over ordinary shares of £0.01 ("Shares") and a subsequent sale of shares.

The notification of dealing form for the PDMR can be found below.

1	Details of the director/person discharging managerial responsibilities/person closely associated
a)	Name	Louise Stonier
2	Reason for the notification
a)	Position/status	Person Discharging Managerial Responsibility
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 the financial instrument, type of instrument Identification code	Ordinary shares of 1 pence each in Pets at Home Group Plc ISIN GB00BJ62K685
b)	Nature of the Transaction	Louise Stonier has exercised options over Ordinary Shares in the Company and subsequently sold such number of shares required to cover tax, national insurance and the transaction fee resulting from the exercise
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		162.72 162.72		3,892 options exercised 1,879 ordinary shares sold
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated volume		Aggregate Total
		162.72p per Share 162.72 per Share	3,892 options exercised 1,879 ordinary shares sold		£6,333.06 £3,057.51
e)	Date of Transaction	20^th June 2017
f)	Place of Transaction	London Stock Exchange (XLON)