Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Ian Kellett

2.

Reason for the notification

(a)

Position/status

Group CEO

(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

Ian Kellett has exercised options over Ordinary Shares in the Company in relation to the 2014 Sharesave scheme, electing to buy and keep.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.40 per share

6,428

(e)

Aggregated information

- Aggregated volume

- Price

6,428

£8,999.20

(f)

Date of the transaction

29 January 2018

(g)

Place of the transaction

London Stock Exchange (XLON)