18 July 2024
Pets at Home Group plc
Director/PDMR Shareholding
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Lyssa McGowan | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Person Discharging Managerial Responsibility/ Chief Executive Officer | |
| (b) | Initial notification/ Amendment | Initial Notification | |
| 3. | Details of the issuer | ||
| (a) | Name | Pets at Home Group Plc | |
| (b) | LEI | 2138003Y9ULD24PD3J93 | |
| 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 | Ordinary shares of £0.01 nominal value each in the capital of Pets at Home Group Plc | |
| (b) | Identification code of the Financial Instrument | GB00BJ62K685 | |
| (c) | Nature of the transaction | Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan, where the vesting of such options in the future are subject to a holistic underpin, taking into account various factors detailed in the company's Remuneration Policy. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £0 per share | 216,305 |
| (e) | Aggregated information - Aggregated volume - Price | N/A | |
| (f) | Date of the transaction | 14 June 2024 | |
| (g) | Place of the transaction | London Stock Exchange (XLON) | |
Enquiries:
Lesley Lazenby
Legal Director & Company Secretary
Pets at Home Group plc
Tel: 0161 486 6688
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