Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Jane Balmain

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/

Chief Operating Officer - Vet Division

(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

Jane Balmain has elected to participate in the 2020 offer under the Pets at Home Group Sharesave Scheme resulting in the grant of Options to her on the 6^th October 2020 with an exercise price of £2.2928 per Share.  The Sharesave Scheme is a tax advantaged share scheme offered to all eligible employees of the Company.

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.2928 per share

7,850

(e)

Aggregated information

-               Aggregated volume

-               Price

£17,998.48

(f)

Date of the transaction

6 October 2020

(g)

Place of the transaction

London Stock Exchange (XLON)