Pets at home Regulatory News (PETS)

1

Details of the person discharging managerial responsibilities/director

a)

Name

Michael Iddon

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

The transfer of 45,996 ordinary shares in the Company to Person Closely Associated, Allison Iddon

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

45,996

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

N/A

Single Transaction

Only

e)

Date of Transaction

11th June 2017

f)

Place of Transaction

London Stock Exchange (XLON)

1

Details of the person closely associated

a)

Name

Allison Iddon

2

Reason for the notification

a)

Position/status

Person Closely Associated

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

The receipt of 45,996 ordinary shares in the Company from Director, Michael Iddon

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

522,875

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

N/A

Single Transaction

Only

e)

Date of Transaction

11th June 2017

f)

Place of Transaction

London Stock Exchange (XLON)