Pets at home Regulatory News (PETS)

1

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

a)

Name

Sharon Flood

2

Reason for the notification

a)

Position/status

Non Executive Director

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

Sharon Flood has acquired 30,373 ordinary Shares in the Company

c)

Price(s) and volume(s)

Price(s)

Volume(s)

164.6199p

30,373

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

164.6199p per Share

30,373

£50,000

e)

Date of Transaction

26th May 2017

f)

Place of Transaction

London Stock Exchange (XLON)