Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Paul Stonier (spouse of Louise Stonier)

2.

Reason for the notification

(a)

Position/status

Person closely associated

(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

Paul Stonier, a Person Closely Associated (spouse of Louise Stonier), has transferred Ordinary Shares in the Company to Louise Stonier, Chief People and Culture Officer

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£Nil

100,000

(e)

Aggregated information

- Aggregated volume

- Price

£Nil

100,000 shares

£Nil

(f)

Date of the transaction

05 February 2020

(g)

Place of the transaction

London Stock Exchange (XLON)