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

Person discharging managerial responsibility/Chief People and Culture Officer

(b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer

(a)

Name

Pets at Home Group Plc

(b)

LEI

2138003Y9ULD24PD3J93

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 exercised her 2019 Restricted Stock Plan through a sell to cover the tax, acquiring 88,243 shares, selling 43,582 shares and retaining 44,661 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.400354 per share

88,243 share options

(e)

Aggregated information

-Aggregated volume

- Price

(f)

Date of the transaction

30 May 2022

(g)

Place of the transaction

London Stock Exchange (XLON)