Pets At Home Group Plc Notification of Transaction of PDMR (2283K)
September 19 2016 - 8:16AM
UK Regulatory
TIDMPETS
RNS Number : 2283K
Pets At Home Group Plc
19 September 2016
19 September 2016
Notification of Transaction of PDMR
Pets at Home Group Plc
Pets at Home Group Plc ("the Company") makes the following
announcement regarding one of its Persons Discharging Managerial
Responsibility's (PDMR) participation in the Company's Sharesave
Plan ("Sharesave")
The Sharesave Plan is a tax advantaged share option plan
available to all of the Company's employees, subject to qualifying
conditions. It offers the opportunity for employees to buy ordinary
shares of 1 pence each ("Share") in the Company using savings
accumulated over a three year period.
The PDMR detailed below has elected to cancel his participation
in the 2015 offer of Sharesave, resulting in the lapsing of the
options originally granted to him on 6 October 2015 with an
exercise price of GBP2.30 per Share. The options would have become
exercisable on 1 December 2018. 3,913 options lapsed. The
notification of dealing form for the PDMR can be found below.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ---------------------------------------------------------------------------------------
a) Name Peter Pritchard
---- -------------------------------- -----------------------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------------------
a) Position/status Chief Executive of the Retail
Division
---- -------------------------------- -----------------------------------------------------
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 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 Options over Ordinary shares
the financial of 1 pence each in Pets at Home
instrument, type Group Plc
of instrument ISIN GB00BJ62K685
Identification
code
---- -------------------------------- -----------------------------------------------------
b) Nature of the Peter Pritchard cancelled his
Transaction participation in the 2015 offer
under the Pets at Home Group
Sharesave Scheme and discontinued
his monthly contributions resulting
in the lapsing of the Options
originally granted to him on
the 6th October 2015 with an
exercise price of GBP2.30 per
Share. The Sharesave is a tax
advantaged share scheme offered
to all eligible employees of
the Company.
---- -------------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- -------------------------------- ---------------------- -----------------------------
GBP2.30 3,913
------------------------------------------------------------ -----------------------------
d) Aggregated information Price Aggregated Aggregate
volume Total
* Aggregated volume
* Price
---- -------------------------------- ---------------------- ----------- ----------------
GBP2.30 per
Share 3,913 8999.90
------------------------------------------------------------ ----------- ----------------
e) Date of Transaction 16(th) September 2016
---- -------------------------------- -----------------------------------------------------
f) Place of Transaction London Stock Exchange (XLON)
---- -------------------------------- -----------------------------------------------------
This announcement is made in accordance with Article 19 of the
Market Abuse Regulation and the Disclosure and Transparency
Rules.
Persons responsible for arranging the release of this
announcement
Louise Stonier
Group Legal Director and Company Secretary
Pets at Home Group Plc
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Tel: 0161 486 3590
Email: companysecretary@petsathome.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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