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

Person Discharging Managerial Responsibility/ 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

GB00BJ62K685

(c)

Nature of the transaction

Mike Iddon has exercised his 2018, 2019 and 2020 Restricted Stock Plans through a sell to cover the tax, acquiring a total of 197,607 shares, selling a total of 95,067 shares and retaining a total of 102,540 shares across the three Restricted Stock Plans as set out below:

Date Acquired Remaining Sold

30 May 112274 58260 54014

30 May 37066 19234 17832

26 May 48267 25046 23221

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.616 per share

54,014

£3.616 per share

17,832

£3.500 per share

23,221

(e)

Aggregated information

- Aggregated volume

- Price

£3.616 per share

71,846

£259,795.13

£3.500

23,221

£81,273.50

(f)

Date of the transaction

26 May 2023 and 30 May 2023

(g)

Place of the transaction

London Stock Exchange (XLON)