Last checked at 10 Jun 2015 11:13
10 June 2015
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Pets at Home Group Plc (the "Company")
On 9 June 2015, certain persons discharging managerial responsibilities ("PDMRs") and/or their connected persons notified the Company of the following transfers of ordinary shares in the share capital of the Company (the "Shares"):
Transfer of Shares to Connected Persons:
Date of Transfer | Name of PDMR | Number of Shares sold | Name of Connected Person | Number of Shares retained by the PDMR | Total interests in Shares including options and connected persons |
5 June 2015 | Louise Stonier | 100,000 | Paul Stonier | 450,864* | 709,934* |
*Includes 100,000 Shares held by Louise Stonier' spouse, Paul Stonier. All Shares (save those held by Paul Stonier) are held on behalf of Louise Stonier by Computershare Company Nominees Limited, as nominee.
The above transfer took place on 5 June, 2015. No consideration was paid for the transfer. Following the transfer, Louise Stonier's total interests in Shares in the Company (including interests in options and her connected persons) remains unchanged as detailed in column 6 above (subject to the below).
Other Disposals of Shares:
Date of Transaction | Name of PDMR | Number of Shares sold | Average Sale Price per Share sold | Number of Shares retained by the PDMR | Total interests in Shares including options and connected persons |
8 June 2015 | Louise Stonier | 160,000** | £2.79 | 390,864 | 549,934 |
8 June 2015 | Philip Hackney | 360,000 | £2.78 | 1,704,589*** | 1,955,914*** |
8 June 2015 | Peter Pritchard | 750,000 | £2.78 | 2,429,773 | 2,793,343 |
Unless otherwise stated, all Shares are held on behalf of each PDMR by Computershare Company Nominees Limited, as nominee.
**Includes the sale of 100,000 Shares held by Louise Stonier' spouse, Paul Stonier.
*** Includes 900,000 Shares held Philip Hackney's spouse, Lynn Hackney. Lynn Hackney holds these Shares in her own name.
This notification is made in accordance with DTR 3.1.4R(1)(a).
10 June 2015, London
Enquiries:
Pets at Home Group Plc
Louise Stonier, Company Secretary
Tel: +44 (0)161-486-3590