Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Louise Stonier

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/

Chief People and Legal 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

The sale of 6,456 Ordinary Shares in the Company

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.8496 per share

6,456.6

(e)

Aggregated information

-               Aggregated volume

-               Price

£1.8496 per share

6,456.6

£11,942.12

(f)

Date of the transaction

5 June 2019

(g)

Place of the transaction

London Stock Exchange (XLON)