Pets at home Regulatory News (PETS)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Peter Pritchard

2.

Reason for the notification

(a)

Position/status

Person discharging managerial responsibility/Group CEO

(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

Peter Pritchard has exercised his 2018 Restricted Stock Plan through a sell to cover the tax, acquiring 134,879 shares, selling 64,889 shares and retaining 69,990 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.328776 per share

134,879 share options

(e)

Aggregated information

- Aggregated volume

- Price

£4.328776 per share

134,879 shares acquired

64,889 shares sold

£583,860.98

£280,889.95

(f)

Date of the transaction

03 June 2021

(g)

Place of the transaction

London Stock Exchange (XLON)