1 June 2023
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/ Group Chief Executive Officer | |
| (b) | Initial notification/ Amendment | Initial Notification | |
| 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 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 an absolute Total Shareholder Return financial underpin. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £0 per share | 167,775 |
| (e) | Aggregated information - Aggregated volume - Price | N/A | |
| (f) | Date of the transaction | 30 May 2023 | |
| (g) | Place of the transaction | London Stock Exchange (XLON) | |
Enquiries:
Lucy Williams
Chief Legal Officer & Company Secretary
Pets At Home Group plc
Tel: 0161 486 6688
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