Transactions by Directors/ PDMR

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1	Details of the director/person discharging managerial responsibilities/person closely associated
a)	Name	Sally Hopson
2	Reason for the notification
a)	Position/status	Person Discharging Managerial Responsibility
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	Sally Hopson has exercised options over Ordinary Shares in the Company and subsequently sold such number of shares required to cover tax, national insurance and the transaction fee resulting from the exercise
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		158.3299 158.3299		18,246 options exercised 8,779 ordinary shares sold
d)	Aggregated information - Aggregated volume - Price	Price	Aggregated volume		Aggregate Total
		158.3299p per Share 158.3299p per Share	18,246 options exercised 8,779 ordinary shares sold		£28,888.87 £13,899.78
e)	Date of Transaction	22nd June 2017
f)	Place of Transaction	London Stock Exchange (XLON)

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