Pets at home Regulatory News (PETS)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Ian Kellett

2.

Reason for the notification

(a)

Position/status

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

Ian Kellett has cancelled his participation in the 2017 offer under the Pets at Home Group Sharesave scheme and discontinued his monthly contributions resulting in a lapsing of the Options originally granted to him on 11th October 2017 with an exercise price £1.572 per share. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.572 per share

11,450

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

24 January 2018

(g)

Place of the transaction

London Stock Exchange (XLON)