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Directorate Change

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Pets at Home Group Plc, the UK's leading pet care business, announces that Susan Dawson, Independent Non-Executive Director and Chair of the ESG Committee, has decided to step down from the Board at the Company's Annual General Meeting which will be held on 11 July 2024. Susan has been on the Board of Pets at Home since 2018.

The Directors, on behalf of the Company, wish to thank Susan for her dedicated service.

The Company is progressing its search for an additional non-executive director and a further update will be provided in due course.

This disclosure is given in accordance with Listing Rule 9.6.11.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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