Pets at home Regulatory News (PETS)

1

Details of the director/person discharging managerial responsibilities/person closely associated

a)

Name

Julie DeNunzio

2

Reason for the notification

a)

Position/status

Person closely associated with a director Antonio DeNunzio - Chairman

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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, type of instrument

Identification code

Ordinary shares of 1 pence each in Pets at Home Group Plc

ISIN GB00BJ62K685

b)

Nature of the Transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.276020

200,000

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

£1.276020

200,000

£255,204

e)

Date of Transaction

7th June 2018

f)

Place of Transaction

London Stock Exchange (XLON)