1 June 2023
Pets at Home Group plc
Director/PDMR Shareholding
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||
| (a) | Name | Mike Iddon | ||
| 2. | Reason for the notification | |||
| (a) | Position/status | Person Discharging Managerial Responsibility/ Chief Financial 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 | Mike Iddon has exercised his 2018, 2019 and 2020 Restricted Stock Plans through a sell to cover the tax, acquiring a total of 197,607 shares, selling a total of 95,067 shares and retaining a total of 102,540 shares across the three Restricted Stock Plans as set out below: Date Acquired Remaining Sold 30 May 112274 58260 54014 30 May 37066 19234 17832 26 May 48267 25046 23221
| ||
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| | | £3.616 per share | 54,014 | |
| | | £3.616 per share | 17,832 | |
| | | £3.500 per share | 23,221 | |
| (e) | Aggregated information - Aggregated volume - Price | £3.616 per share | 71,846 | £259,795.13 |
| £3.500 | 23,221 | £81,273.50 | ||
| (f) | Date of the transaction | 26 May 2023 and 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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