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

Person Discharging Managerial Responsibility

Group Chief Executive officer

(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

Peter Pritchard  exercised the second tranche of the co-investment plan exercising via a 'sell to cover' transaction, acquiring  22,298 shares (20,000 CIP options plus 2,298 CIP dividend options) and subsequently selling such number of shares required to cover tax, national insurance and the transaction fee resulting from the exercise.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.239 per share

£1.239 per share

22,298 options over ordinary shares exercised

10,729 ordinary shares sold

(e)

Aggregated information

-               Aggregated volume

-               Price

£1.239 per share

£1.239per share

22,298 options exercised

10,729 ordinary shares sold

£27,627

£13,293

(f)

Date of the transaction

15 June 2018

(g)

Place of the transaction

London Stock Exchange (XLON)