Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Peter Pritchard

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/

Group Chief Executive 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

Peter Pritchard has sold 180,000 Ordinary Shares in the Company.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.7411 per share

180,000

(e)

Aggregated information

- Aggregated volume

- Price

180,000 shares

£493,398

(f)

Date of the transaction

12 December 2019

(g)

Place of the transaction

London Stock Exchange (XLON)