Notification of Transaction of PDMR

RNS Number : 3814M

Pets At Home Group Plc

12 October 2016

 

12 October 2016

Notification of Transaction of PDMR

Pets at Home Group Plc

Pets at Home Group Plc ("the Company") makes the following announcement regarding one of its Persons Discharging Managerial Responsibility's ("PDMR") participation in the Company's Sharesave Plan ("Sharesave")

The Sharesave Plan is a tax advantaged share option plan available to all of the Company's employees, subject to qualifying conditions.  It offers the opportunity for employees to buy ordinary shares of 1 pence each ("Share") in the Company using savings accumulated over a three year period.

The PDMR detailed below has elected to participate in the 2016 offer of Sharesave, resulting in the grant of options to him on 11 October 2016 with an exercise price of £1.9776 per Share.  The options will become exercisable on 1 December 2019.  4,550 options have been granted.  The notification of dealing form for the PDMR can be found below.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Peter Pritchard
2	Reason for the notification
a)	Position/status	Chief Executive of the Retail Division
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	Options over Ordinary shares of 1 pence each in Pets at Home Group Plc ISIN  GB00BJ62K685
b)	Nature of the Transaction	Peter Pritchard has elected to participate in the 2016 offer under the Pets at Home Group Sharesave Scheme resulting in the grant of Options to him on the 11th October 2016 with an exercise price of £1.9776 per Share.  The Sharesave Scheme is a tax advantaged share scheme offered to all eligible employees of the Company.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		£1.9776		4,550
d)	Aggregated information -      Aggregated volume -      Price	Price	Aggregated volume		Aggregate Total
		£1.9776 per Share	4,550		£8998.08
e)	Date of Transaction	11th October 2016
f)	Place of Transaction	London Stock Exchange (XLON)

This announcement is made in accordance with Article 19 of the Market Abuse Regulation and the Disclosure and Transparency Rules.

Persons responsible for arranging the release of this announcement

Louise Stonier

Group Legal Director and Company Secretary

Pets at Home Group Plc

Epsom Avenue

Stanley Green Trading Estate

Handforth

Cheshire

SK9 3RN

Tel: [phone]

Email: [e-mail]

 

END

 

 

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