Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Louise Stonier

2.

Reason for the notification

(a)

Position/status

PDMR

Chief People and Legal Officer

(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

Louise Stonier has disposed of 2,013 shares via a sale; and she has exercised and sold her second tranche of her Co-Investment Plan Options via a 'sell all' transaction, exercising 4,077 shares made up of 3,657 CIP options plus 420 CIP dividend options.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.687198 per share

2,013 shares sold

£1.690250

£1.690250

4,077 shares exercised

4,077 shares sold

(e)

Aggregated information

- Aggregated volume

- Price

£1.687198 2, 013 shares £3,396.33

£1.690250 4,077 shares £6,891.15

£10,287.48

(f)

Date of the transaction

26 March 2018

(g)

Place of the transaction

London Stock Exchange (XLON)