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/COO of the Vet Group

(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

The exercise of 29,611 Restricted Stock Awards and the subsequent sale of 29,611 Ordinary Shares in the Company that have vested under the Company's restricted stock plan granted in 2017

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.15 per share

29,611

(e)

Aggregated information

- Aggregated volume

- Price

£3.15 per share

29,611 shares

£93,274.65

(f)

Date of the transaction

9th September 2022

(g)

Place of the transaction

London Stock Exchange (XLON)