Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Lyssa McGowan

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/

Group Chief Executive 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

ISIN GB00BJ62K685

(c)

Nature of the transaction

Grant of options pursuant to the Pets at Home Deferred Share Bonus Plan grant

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.778 per share

62,668

(e)

Aggregated information

- Aggregated volume

- Price

£236,759,70

(f)

Date of the transaction

22 June 2023

(g)

Place of the transaction

London Stock Exchange (XLON)