Pets at home Regulatory News (PETS)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Lyssa McGowan

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/

Chief Executive Officer

(b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer

(a)

Name

Pets at Home Group Plc

(b)

LEI

2138003Y9ULD24PD3J93

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

Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan, where the vesting of such options in the future are subject to a holistic underpin, taking into account various factors detailed in the company's Remuneration Policy.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£0 per share

216,305

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

14 June 2024

(g)

Place of the transaction

London Stock Exchange (XLON)