Pets at home Regulatory News (PETS)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Jane Balmain

2.

Reason for the notification

(a)

Position/status

Person discharging managerial responsibility/Chief Operating Officer Vet Group

(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

Jane Balmain has exercised her 2019 Restricted Stock Plan through a sell to cover the tax, acquiring 58,150 shares, selling 28,720 shares and retaining 29,430 shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.438 per share

58,150 share options

(e)

Aggregated information

-Aggregated volume

- Price

(f)

Date of the transaction

31 May 2022

(g)

Place of the transaction

London Stock Exchange (XLON)