TIDMPETS
RNS Number : 1451H
Pets At Home Group Plc
02 August 2021
FOR IMMEDIATE RELEASE, 02 August 2021
Pets at Home Group plc: Director / PDMR Shareholding
Pets at Home Group plc, the UK's leading pet care business,
announces that on 29 July 2021, Peter Pritchard, Chief Executive
Officer, Mike Iddon, Chief Financial Officer and Louise Stonier,
Chief People and Culture Officer, each a person discharging
managerial responsibilities ("PDMR") exercised the ordinary shares
of 1 pence each in Pets at Home Group plc ("Shares") they each
received this week under the second tranche of the 2017 Restricted
Stock Plan ("RSP").
The shares represent 25% of the total share award granted to
each PDMR under the RSP. Each PDMR has sold a proportion of their
shares to cover their tax liability. The remainder of the shares
received under the RSP have been retained by each PDMR.
1. Peter Pritchard sold 23,715 out of a total of 49,793 Shares
received to cover his tax liability, and retains 25,578 Shares.
2. Mike Iddon sold 19,762 out of a total of 41,077 Shares
awarded to cover his tax liability and retains 21,315 Shares.
3. Louise Stonier sold a 14,246 out of a total of 29,612 Shares
awarded to cover her tax liability and retains 15,366 Shares.
Further details are set out in the attached notifications, made
in accordance with the requirements of the EU Market Abuse
Regulation.
1 Details of the director/person discharging managerial responsibilities/person
closely associated
a) Name Peter Pritchard
----------------------------------------- ---------------------------------------------------------------------
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, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------------------
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 Ordinary shares of 1 pence each in Pets
financial instrument, at Home Group plc
type of instrument
Identification code
ISIN GB00BJ62K685
----------------------------------------- ---------------------------------------------------------------------
b) Nature of the Transaction Peter Pritchard has exercised his 2017
Restricted Stock Plan through a sell to
cover the tax, acquiring 49,293 shares,
selling 23,715 shares and retaining 25,578
shares
----------------------------------------- ---------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------------- ---------------------- ---------------------------------------------
GBP4.788547 49,293 options
----------------------------------------- ---------------------- ---------------------------------------------
d) Aggregated information Price Aggregated volume Aggregate Total
* Aggregated volume
* Price
----------------------------------------- -------------------- -------------------- -------------------------
GBP4.788547 49,193 shares GBP236,041.85
per share acquired
23,715 shares
sold GBP113,560.39
----------------------------------------- -------------------- -------------------- -------------------------
e) Date of Transaction 29 July 2021
----------------------------------------- ---------------------------------------------------------------------
f) Place of Transaction London Stock Exchange (XLON)
----------------------------------------- ---------------------------------------------------------------------
1 Details of the director/person discharging managerial responsibilities/person
closely associated
a) Name Mike Iddon
----------------------------------------- ----------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Person Discharging Managerial Responsibility
Chief Finance Officer
----------------------------------------- ----------------------------------------------------------------------
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 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 Ordinary shares of 1 pence each in Pets
financial instrument, at Home Group plc
type of instrument
Identification code
ISIN GB00BJ62K685
----------------------------------------- ----------------------------------------------------------------------
b) Nature of the Transaction Mike Iddon has exercised his 2017 Restricted
Stock Plan through a sell to cover the
tax, acquiring 41,077 shares, selling 19,762
shares and retaining 21,315 shares
----------------------------------------- ----------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------------- ---------------------- ----------------------------------------------
GBP4.779583 41,077 options
----------------------------------------- ---------------------- ----------------------------------------------
d) Aggregated information Price Aggregated volume Aggregate Total
* Aggregated volume
* Price
----------------------------------------- -------------------- -------------------- --------------------------
GBP4.779538 41,077 shares GBP196,330.93
per share acquired
19,762 shares
sold GBP94,454.12
----------------------------------------- -------------------- -------------------- --------------------------
e) Date of Transaction 29 July 2021
----------------------------------------- ----------------------------------------------------------------------
f) Place of Transaction London Stock Exchange (XLON)
----------------------------------------- ----------------------------------------------------------------------
1 Details of the director/person discharging managerial responsibilities/person
closely associated
a) Name Louise Stonier
-------------------------------------- -------------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Person Discharging Managerial Responsibility
Chief People and Culture Officer
-------------------------------------- -------------------------------------------------------------------------
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 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 Ordinary shares of 1 pence each in Pets
financial instrument, at Home Group plc
type of instrument
Identification code
ISIN GB00BJ62K685
-------------------------------------- -------------------------------------------------------------------------
b) Nature of the Transaction Louise Stonier has exercised her 2017 Restricted
Stock Plan through a sell to cover the
tax, acquiring 29,612 shares, selling 14,246
shares and retaining 15,366 shares
-------------------------------------- -------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------------------------- ---------------------------- -------------------------------------------
GBP4.815353 per share 29,612 options
-------------------------------------- ---------------------------- -------------------------------------------
d) Aggregated information Price Aggregated volume Aggregate Total
* Aggregated volume
* Price
-------------------------------------- -------------------------- -------------------- -----------------------
GBP4.815353 29,612 shares GBP142,593.23
per share acquired
14,246 shares
sold GBP68,599.52
-------------------------------------- -------------------------- -------------------- -----------------------
e) Date of Transaction 29 July 2021
-------------------------------------- -------------------------------------------------------------------------
f) Place of Transaction London Stock Exchange (XLON)
-------------------------------------- -------------------------------------------------------------------------
Enquiries
Pets at Home Group Plc:
Lucy Williams, Company Secretary
+44 (0)161 468 6688
Investor Relations/Media Enquiries
Pets at Home Group Plc:
Roger Tejwani, Director of Investor Relations & External
Communication
+44 (0)1279 927022
Natalie Cullington, Head of Media & Corporate Affairs
+44 (0)7786 927811
About Pets at Home
Pets at Home Group plc is the UK's leading pet care business;
our commitment is to make sure pets and their owners get the very
best advice, products and care. Pet products are available online
or from our 452 stores, many of which also have vet practices and
grooming salons. Pets at Home also operates a UK leading small
animal veterinary business, with 442 First Opinion practices
located both in our stores and in standalone locations. For more
information visit: http://investors.petsathome.com/
Disclaimer
This trading statement does not constitute an invitation to
underwrite, subscribe for, or otherwise acquire or dispose of any
Pets at Home Group plc shares or other securities nor should it
form the basis of or be relied on in connection with any contract
or commitment whatsoever. It does not constitute a recommendation
regarding any securities. Past performance, including the price at
which the Company's securities have been bought or sold in the
past, is no guide to future performance and persons needing advice
should consult an independent financial adviser. Certain statements
in this trading statement constitute forward-looking statements.
Any statement in this document that is not a statement of
historical fact including, without limitation, those regarding the
Company's future plans and expectations, operations, financial
performance, financial condition and business is a forward-looking
statement. Such forward-looking statements are subject to risks and
uncertainties that may cause actual results to differ materially.
These risks and uncertainties include, among other factors,
changing economic, financial, business or other market conditions.
These and other factors could adversely affect the outcome and
financial effects of the plans and events described in this
statement. As a result you are cautioned not to place reliance on
such forward-looking statements. Nothing in this statement should
be construed as a profit forecast.
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END
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