Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Peter Pritchard

2.

Reason for the notification

(a)

Position/status

PDMR and 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 1 pence each in Pets at Home Group Plc

(b)

Identification code of the Financial Instrument

ISIN GB00BJ62K685

(c)

Nature of the transaction

Peter Pritchard has exercised his 2017 Restricted Stock Plan through a Sell To Cover transaction, acquiring 98,584 shares, selling 47,428 of these shares to cover the costs associated with acquisition.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.077 per share

98,584 shares

(e)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated Volume

Aggregate Total

£3.077 per share

£3.077 per share

98,584 shares acquired

47,428 shares sold

£303,342.968

£145,935.956

(f)

Date of the transaction

31 July 2020

(g)

Place of the transaction

London Stock Exchange (XLON)