Pets at home Regulatory News (PETS)

1

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

a)

Name

Peter Pritchard

2

Reason for the notification

a)

Position/status

Person Discharging Managerial Responsibility

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

Peter Pritchard has exercised options over Ordinary Shares in the Company and subsequently sold such number of shares required to cover tax, national insurance and the transaction fee as a result of such exercise

c)

Price(s) and volume(s)

Price(s)

Volume(s)

161.5999

161.5999

21,287 options exercised

10,242 ordinary shares sold

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

161.5999p per Share

161.5999 per Share

21,287 options exercised

10,242 ordinary shares sold

£34,399.77

£16,551

e)

Date of Transaction

20th June 2017

f)

Place of Transaction

London Stock Exchange (XLON)