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 Operating Officer- 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

Louise Stonier has sold 115,257 Ordinary Shares in the Company following the exercise of vested share options

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.16 per share

£3.161525

65,257

50,000

(e)

Aggregated information

- Aggregated volume

- Price

£3.16 per share

£3.161525

65,257 shares sold

50,000 shares sold

£206,212.12

£158,076.25

(f)

Date of the transaction

21 June 2022

(g)

Place of the transaction

London Stock Exchange (XLON)