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 2021 Restricted Stock Plan and the 2022 Deferred Share Bonus Plan through a sell to cover the tax, acquiring 116,986 shares, selling a total of 56,281 shares and retaining a total of 60,705 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.096 per share

56,281

(e)

Aggregated information

- Aggregated volume

- Price

£174,295.50

(f)

Date of the transaction

24 June 2024

(g)

Place of the transaction

London Stock Exchange (XLON)