Director/PDMR Shareholding

RNS Number : 6572B
Pets At Home Group Plc
08 October 2015
 

8 October 2015

Notification of Transaction of Directors/PDMRs

 

Pets at Home Group Plc (the "Company")

 

Grant of Options to Directors/PDMRs under the Company's Sharesave Plan (the "Sharesave Plan")

 

In accordance with the requirements of DTR 3.1.2R, the Company announces that each of the persons set out below, each being either a Director or a Person Discharging Managerial Responsibility (a "PDMR"), has on 6 October 2015 been granted an option (the "Option") to purchase ordinary shares of £0.01 each in the capital of the Company (the "Shares") pursuant to the Sharesave Plan at an exercise price of £2.30 per Share.

 

The Sharesave Plan is a tax advantaged share option plan available to all of the Company's employees, subject to qualifying conditions.  The Options are, in normal circumstances, not exercisable until completion of a 3 years savings period, beginning on 1 December 2015 and will then be exercisable for a period of 6 months.  The exercise period will, therefore, in normal circumstances, be from 1 December 2018 to 31 May 2019.

 

Name of Director

Number of Shares over which Sharesave Option was Granted

Nicholas Wood

3,913

Ian Kellett

3,913

Name of PDMR

Number of Shares over which Sharesave Option was Granted

Sally Hopson

3,913

Peter Pritchard

3,913

Louise Stonier

3,913

 

As a result of the above, the PDMRs hold options/awards over the following (aggregate) number of ordinary shares granted under the Company's various share schemes:

 

Name of Director

Aggregate Number of Shares over which options/awards are held

Nicholas Wood

444,014

Ian Kellett

336,871

Name of PDMR

Aggregate Number of Shares over which options/awards are held.

 

Sally Hopson

316,463

Peter Pritchard

367,483

Louise Stonier

162,983

 

The Company was notified of the grant of the Options on 7 October 2015.

 

For further information please contact:

Louise Stonier

Legal Director and Company Secretary

Pets at Home Group Plc

Tel: 0161 486 3590

 


This information is provided by RNS
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