Director/PDMR Shareholdings

RNS Number : 2950Z

Pets At Home Group Plc

09 December 2014

 



Director/PDMR Shareholdings

PETS AT HOME GROUP PLC

(the "Company")

Notification of transactions of Directors and/or PDMRs

On the dates listed below  in column 1 of the table, certain directors of the Company and/or persons discharging managerial responsibilities ("PDMRs") notified the Company of the following transfers of ordinary shares of the Company (the "Shares") to their respective connected persons, as follows:

DATE OF NOTICATION	DATE OF TRANSFER	NAME OF DIRECTOR/ PDMR	NUMBER OF SHARES SUBJECT TO TRANSFER*	NAME OF CONNECTED PERSON	NUMBER OF SHARES RETAINED BY THE DIRECTOR/ PDMR FOLLOWING TRANSFER	TOTAL INTERESTS IN ORDINARY SHARES INCLUDING OPTIONS AND CONNECTED PERSONS
08/12/14	08/12/14	Sally Hopson	1,000,000	Gary Hopson	2,344,904	3,651,026**
09/12/14	09/12/14	Phil Hackney	900,000	Lynn Hackney	1,164,589	2,309,486**
08/12/14	04/12/14	Tony DeNunzio	1,579,013	Julie DeNunzio	1,579,013	3,158,026

* Other than the Shares set out in this column, all other Shares are held on behalf of each Director and/or PDMR by Computershare Company Nominees Limited, as nominee.

** This figure includes the following Matching Awards made under the Company's co-investment plan:

Name of PDMR	Number of Shares over which Matching Awards have been made
Sally Hopson	306,122
Phil Hackney	244,897

The transfers took place on the dates listed above in column 2 of the table.  No consideration was paid for the transfers.  The Shares transferred remain subject to the original lock-up provisions agreed to in connection with the Company's IPO on 17^th March 2014, details of which are summarised in the Company's prospectus dated 28th February 2014.

Following the transfers, each of the Director's and/or PDMR's total interests in Shares in the Company (including interests in options and of their respective connected persons) remains unchanged as detailed above in column 7 of the table.

This notification is made in accordance with DTR 3.1.4R.

For and on behalf of Pets at Home Group Plc                               Date: 9^th December 2014

For further information please contact:

Louise Stonier

Company Secretary

Pets at Home Group Plc

Tel: [phone]

 

END

 

 

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