Pets at home Regulatory News (PETS)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Kellett

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer

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

Options over Ordinary shares of 1 pence each in Pets at Home Group Plc

ISIN GB00BJ62K685

b)

Nature of the Transaction

Ian Kellett cancelled his participation in the 2015 offer under the Pets at Home Group Sharesave Scheme and discontinued his monthly contributions resulting in the lapsing of the Options originally granted to him on the 6th October 2015 with an exercise price of £2.30 per Share. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.30

3,913

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

£2.30 per Share

3,913

8999.90

e)

Date of Transaction

3rd October 2017

f)

Place of Transaction

London Stock Exchange (XLON)