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 exercised her 2018 Restricted Stock Plan through a sell to cover the tax, acquiring 69,596 shares, selling 33,482 shares and retaining 36,114 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.64909 per share

69,596 share options

(e)

Aggregated information

- Aggregated volume

- Price

£4.64909 per share

69,596 shares acquired

33,482 shares sold

£323,558.14

£155,660.86

(f)

Date of the transaction

27 May 2021

(g)

Place of the transaction

London Stock Exchange (XLON)