Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Nicholas Anderton

2.

Reason for the notification

(a)

Position/status

Nicholas Anderton is a person closely associated with Peter Pritchard, the Group Chief Executive Officer and a Person Discharging Managerial Responsibility.

(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

Nicholas Anderton has transferred his holding from nominee Hargreaves Lansdown to A J Bell Investcentre.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

1,647,917 shares

(e)

Aggregated information

- Aggregated volume

- Price

1,647,917 shares

N/A

(f)

Date of the transaction

05 July 2021

(g)

Place of the transaction

London Stock Exchange (XLON)