Pets at home Regulatory News (PETS)

FOR IMMEDIATE RELEASE 15th October 2018

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

Pets at Home Group Plc ("Pets at Home") announces that Paul Moody, a Non-Executive Director and Chair of the Remuneration Committee of Pets at Home, has been appointed as the Chairman of the Board of Card Factory Plc with effect from 19 October 2018.

This disclosure is given in accordance with Listing Rule 9.6.14R.

Enquiries

Louise Stonier, Company Secretary

About Pets at Home

Pets at Home Group Plc is the UK's leading pet care business; our commitment is to make sure pets and their owners get the very best advice, products and care. Pet products are available online or from our 449 superstores, many of which also have vet practices and grooming salons. Pets at Home also operates a UK leading small animal veterinary business, with 468 First Opinion practices located both in our stores and in standalone locations, as well as four Specialist Referral centres. For more information visit: http://investors.petsathome.com/