Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Michael Ian Burke

Thistle Hotel Furbs PCA

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/

Non-Executive Chairman

Michael Ian Burke is the Sole Beneficiary of the Furb

(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

Purchase and acquisition of shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.087

47,900

(e)

Aggregated information

- Aggregated volume

- Price

Shares purchased: 47,900

Aggregate total: £99,953.64

(f)

Date of the transaction

21 May 2020

(g)

Place of the transaction

London Stock Exchange (XLON)