REG - Pets at Home Grp - Change in Director's details

Pets at HomeAnnouncement

Today 10:30

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RNS Number : 5170F  Pets At Home Group Plc  30 October 2025

FOR IMMEDIATE RELEASE: 30 October 2025

PETS AT HOME GROUP PLC

 

Change in Director's details

Pets at Home Group Plc, the UK's leading pet care business, announces that
Roger Burnley CBE, a Non-Executive Director, Chair of the Remuneration
Committee and member of the Audit and Risk Committee, Nomination and Corporate
Governance Committee and Sustainability Committee has been appointed to the
Board of Marks and Spencer Group Plc ('M&S') as a Non-Executive Director
with effect from 1 December 2025. Roger will be joining the M&S Nomination
and Audit & Risk Committees.

This disclosure is given in accordance with Listing Rule 6.4.9R.

LEI: 2138003Y9ULD24PD3J93

 

Enquiries

 Pets at Home Group Plc

Lesley Lazenby, Company Secretary

+44 (0) 7866 156 688

 

 Investor Relations Enquiries
 Andrew Porteous, Director of Investor Relations

 +44 (0) 7740 361 849

 Aaron Wood, Head of Investor Relations
 +44 (0) 7702 083 154

 Media Enquiries
 Natalie Cullington, Head of Communications
 +44 (0) 7974 594 701

 

 

About Pets At Home

Pets at Home Group Plc is the UK's leading pet care business, providing pets
and their owners with the very best advice, products and care. Pet products
are available online or from over 450 pet care centres, many of which also
have vet practices and grooming salons. The Group also operates a leading
small animal veterinary business, with over 440 veterinary general practices
located both in our pet care centres and in standalone locations. For more
information visit: https://www.petsathomeplc.com/

 

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