Pets at home Regulatory News (PETS)

3rd June 2016

Pets at Home Group Plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1. Name of the issuer

PETS AT HOME GROUP PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.

 DTR 3.1.2R AND 3.1.4R (1)(A)

3. Name of person discharging managerial responsibilities/director

DENNIS MILLARD (Director)

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification in respect of person named in 3 above.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF £0.01

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

DENNIS MILLARD

8. State the nature of the transaction

ACQUISITION OF SHARES

9. Number of shares, debentures or financial instruments relating to shares acquired

8,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0016%%

11. Number of shares, debentures or financial instruments relating to shares disposed.

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

8,000 SHARES AT 261.02P per share

14. Date and place of transaction

03 JUNE 2016, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

24,327 SHARES AND 0.0049%

16. Date issuer informed of transaction

3 june 2016

Name of authorised officer of issuer responsible for making notification

LOUISE STONIER

COMPANY SECRETARY

0161 486 3590

DATE OF NOTIFICATION

03 JUNE 2016