Pets at home Regulatory News (PETS)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Louise Stonier

2.

Reason for the notification

(a)

Position/status

Chief People and Legal Officer

(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

Grant of nil cost options pursuant to the Pets at Home Restricted Stock Plan

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£0

118,445

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

25 July 2017

(g)

Place of the transaction

London Stock Exchange (XLON)