Pets at home Regulatory News (PETS)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Sally Hopson

2.

Reason for the notification

(a)

Position/status

Chief Executive Office Vet Group

(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

Re-investment of dividends to acquire shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.7392

226.211175

(e)

Aggregated information

- Aggregated volume

- Price

226.211175

£393.43

(f)

Date of the transaction

17 January 2018

(g)

Place of the transaction

London Stock Exchange (XLON)