Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Mike Iddon

2.

Reason for the notification

(a)

Position/status

Person discharging managerial responsibility/Group CFO

(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

Mike Iddon has exercised his 2018 Restricted Stock Plan through a sell to cover the tax, acquiring 96,533 shares, selling 46,441 shares and retaining 50,092 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.421 per share

96,533 share options

(e)

Aggregated information

- Aggregated volume

- Price

£4.421 per share

96,533 shares acquired

46,441 shares sold

£426,772.39

£205,315.66

(f)

Date of the transaction

02 June 2021

(g)

Place of the transaction

London Stock Exchange (XLON)