Pets at home Regulatory News (PETS)

1

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

a)

Name

Louise Stonier

2

Reason for the notification

a)

Position/status

Person Discharging Managerial Responsibility

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

Louise Stonier has exercised options over Ordinary Shares in the Company and subsequently sold such number of shares required to cover tax, national insurance and the transaction fee resulting from the exercise

c)

Price(s) and volume(s)

Price(s)

Volume(s)

162.72

162.72

3,892 options exercised

1,879 ordinary shares sold

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

162.72p per Share

162.72 per Share

3,892 options exercised

1,879 ordinary shares sold

£6,333.06

£3,057.51

e)

Date of Transaction

20th June 2017

f)

Place of Transaction

London Stock Exchange (XLON)