Grant of a performance share award in the form of a nil-cost option pursuant to the Pets at Home Group Plc ("Company") Performance Share Plan ("PSP"), the vesting of which is subject to the rules of the PSP and the Company's Remuneration Policy of 502,646 shares at £

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Sarah Pollard

2.

Reason for the notification

(a)

Position/status

Person Discharging Managerial Responsibility/Chief Financial Officer

(b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer

(a)

Name

Pets at Home Group Plc

(b)

LEI

2138003Y9ULD24PD3J93

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

Grant of a performance share award in the form of a nil-cost option pursuant to the Pets at Home Group Plc ("Company") Performance Share Plan ("PSP"), the vesting of which is subject to the rules of the PSP and the Company's Remuneration Policy

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

£0 per share

502,646

(e)

Aggregated information

-               Aggregated volume

-               Price

-               Aggregated Total

N/A

(f)

Date of the transaction

10 July 2026

(g)

Place of the transaction

London Stock Exchange (XLON)