Pets at home Regulatory News (PETS)

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

2138003Y9ULD24PD3J93

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

Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan, where the vesting of such options in the future are subject to an absolute Total Shareholder Return financial underpin.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£0 per share

89,130

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

31 May 2022

(g)

Place of the transaction

London Stock Exchange (XLON)