Director/PDMR Shareholding

Pets at Home Group Plc

19 July 2018

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the director/person discharging managerial responsibilities/person closely associated

a)

Name

Julie DeNunzio

2

Reason for the notification

a)

Position/status

Person closely associated with a PDMR, Tony DeNunzio, Chairman

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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, type of instrument

Identification code

Ordinary shares of 1 pence each in Pets at Home Group Plc

ISIN GB00BJ62K685

b)

Nature of the Transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

£1.2335 per share

Volume(s)

200,000 Shares Purchased

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate Total

£1.2335 per Share

200,000

£246,700

e)

Date of Transaction

17 July 2018

f)

Place of Transaction

London Stock Exchange (XLON)

Enquiries:

Louise Stonier

Chief People and Legal Officer/ Company Secretary

Pets At Home Group plc

Tel: 0161 486 3590

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Pets at Home Group plc published this content on 19 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 July 2018 11:16:17 UTC