Pets at home Regulatory News (PETS)

FOR IMMEDIATE RELEASE, 1st February 2016

Pets at Home Group Plc: Change in Director's details

On 1st February 2016, Paul Moody, Independent Non-Executive Director of Pets at Home Group Plc, was appointed to the Board of 4imprint Group plc as a Non-Executive Director.

This disclosure is given in accordance with Listing Rule 9.6.14.

Enquiries

Pets at Home Group Plc: +44 (0)161 486 6688

Louise Stonier, Company Secretary and Group Legal Director

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 413 stores located across the UK. The Group operates the UK's largest small animal veterinary business with 359 practices, run principally under a Joint Venture model using the Vets4Pets and Companion Care brand names, and two specialist referral vet hospitals. Pets at Home is the UK's leading operator of pet grooming services offered through its 205 grooming salons. The Group also operates 4 specialist High Street based dog stores, called Barkers, as well as Ride-away, an equine retail business with a superstore and website. For more information visit: http://investors.petsathome.com/