Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Michael Iddon

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/

Group Chief Financial 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

Mike Iddon has exercised shares in the 2019 Restricted Stock Plan through a sell to cover the tax, acquiring 37,066 shares, selling a total of 17,832 shares and retaining a total of 19,234 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.892 per share

17,832

(e)

Aggregated information

- Aggregated volume

- Price

£51,570.14

(f)

Date of the transaction

17 June 2024

(g)

Place of the transaction

London Stock Exchange (XLON)