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

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 4520 Ordinary Shares in the Company

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.1409 per share

4520

(e)

Aggregated information

- Aggregated volume

- Price

£3.1409 per share

4520 shares

£14,196.87

(f)

Date of the transaction

25 February 2020

(g)

Place of the transaction

London Stock Exchange (XLON)