Pets at Home Group PLC

Board/Management Information • May 24, 2018

National Storage Mechanism | Additional information

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RNS Number : 1967P

Pets At Home Group Plc

24 May 2018

FOR IMMEDIATE RELEASE, 24 MAY 2018

Pets at Home Group Plc: Appointment of PDMR

Pets at Home Group Plc ("Pets at Home") is pleased to appoint Andrei Balta, as CEO of the Vet Group and a member of the Group's Executive Management Team and as a PDMR. As at the date of this announcement, Andrei has a beneficial interest in a total of 11,729 Pets at Home Group Plc ordinary shares ("Shares") together with the following awards under the Company's share plans:

No. of Shares over which Sharesave options were granted	No. of Shares over which options/awards are held
17,878	197,587

Investor Relations Enquiries

Pets at Home Group Plc:	+44 (0)161 486 6688
Amie Gramlick, Director of Investor Relations

Media Enquiries

Pets at Home Group Plc:	+44 (0)161 486 6688
Brian Hudspith, Director of Corporate Affairs
Maitland:	+44 (0)20 7379 5151
James McFarlane, Joanna Davidson

About Pets at Home

Pets at Home Group Plc is the UK's leading specialist pet omnichannel retailer and services provider. Pets at Home operates from 448 superstores located across the UK. The Group operates the UK's largest small animal veterinary business with 461 practices, run principally under a Joint Venture model using the Vets4Pets and Companion Care brand names, and four veterinary specialist referral centres. Pets at Home is the UK's leading operator of pet grooming services offered through its 309 grooming salons.

For more information visit: http://investors.petsathome.com/

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