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

PDMR

(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 1 pence each in Pets at Home Group Plc

(b)

Identification code of the Financial Instrument

ISIN GB00BJ62K685

(c)

Nature of the transaction

Louise Stonier has exercised her 2017 Restricted Stock Plan through a Sell All transaction, acquiring 59,222 shares and selling 59,222 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.79 per share

59,222 shares

(e)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated Volume

Aggregate Total

£2.79 per share

£2.79 per share

59,222 shares acquired

59,222 shares sold

£165,466.27

£165,466.27

(f)

Date of the transaction

31 July 2020

(g)

Place of the transaction

London Stock Exchange (XLON)