Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Mike Iddon

2.

Reason for the notification

(a)

Position/status

PDMR and CFO

(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

Mike Iddon has exercised his 2017 Restricted Stock Plan through a Sell To Cover transaction, acquiring 82,154 shares, selling 39,524 of these shares to cover the costs associated with acquisition.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.08 per share

82,154 shares

(e)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated Volume

Aggregate Total

£3.08 per share

£3.08 per share

82,154 shares acquired

39,524 shares sold

£253,006.60

£121,733.92

(f)

Date of the transaction

31 July 2020

(g)

Place of the transaction

London Stock Exchange (XLON)