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 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 exercised and sold her final third tranche of options under the Co-Investment Plan via a 'sell all' transaction, exercising 4,330 shares (3,657 Co-Investment options plus 673 accrued Co-Investment dividend options)

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.8516 per share

£1.8516 per share

4,330 share options exercised

4,330 shares sold

(e)

Aggregated information

- Aggregated volume

- Price

£1.8516

per share

£1.8516

per share

4,330 options exercised

4,330 ordinary shares sold

£8,017.42

£8,017.42

(f)

Date of the transaction

5 June 2019

(g)

Place of the transaction

London Stock Exchange (XLON)