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 exercised and sold his final third tranche of options under the Co-Investment Plan via a 'sell all' transaction, exercising 23,683 shares (19,999 Co-Investment options plus 3,684 accrued Co-Investment dividend options).

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.85199 per share

£1.85199 per share

23,683 share options exercised

23,683 shares sold

(e)

Aggregated information

- Aggregated volume

- Price

£1.85199

per share

£1.85199

per share

23,683 options exercised

23,683 ordinary shares sold

£43,860.67

£43,860.67

(f)

Date of the transaction

5 June 2019

(g)

Place of the transaction

London Stock Exchange (XLON)