Pets at home Regulatory News (PETS)

FOR IMMEDIATE RELEASE 28 March 2023

Pets at Home Group Plc: Directorate Change

Pets at Home Group plc, the UK's leading pet care business, announces a change to its Board of Directors with the appointment of new independent Non-Executive Director.

Dr Natalie-Jane Macdonald MBE will be appointed as an independent Non-Executive Director with effect from 27 May 2023.

On her appointment to the Board, Natalie will also become a member of the Nomination and Corporate Governance Committee and the ESG Committee.

A graduate of Glasgow University, Natalie spent eight years as an NHS hospital physician before moving into the private sector where she spent 17 years at Bupa holding various roles, including Managing Director of Bupa Health and Wellbeing. Natalie has chaired Nuffield Health, the UK's largest healthcare charity, since May 2020 and was CEO of Sunrise Senior Living UK until 2021. Natalie is also a board member of Riverstone Living, a retirement living business and chairs Voyage Care, a healthcare services company providing support for people with learning disabilities. She also holds an MBA from London Business School.

Ian Burke, Chairman of Pets at Home, commented:

"On behalf of the Board, I am delighted to welcome Dr Natalie-Jane Macdonald MBE to Pets at Home Group plc. Natalie brings an exceptional level of strategic and operational healthcare experience, together with knowledge of complex consumer businesses at an executive and board level, skills which will be valuable as Pets at Home continues to build its consumer-centric, omnichannel, pet care platform. The directors and I look forward to Natalie joining our Board of Directors and completing our team."

This disclosure is given in accordance with Listing Rule 9.6.11.

Enquiries

Pets at Home Group Plc:

Lucy Williams, Company Secretary

+44 (0)161 468 6688

Investor Relations/Media Enquiries Pets at Home Group Plc:

Andrew Porteous, Director of Investor Relations & External Communications+44 (0)161 468 6688

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 457 stores, many of which also have vet practices and grooming salons. Pets at Home also operates a UK leading small animal veterinary business, with 444 First Opinion practices located both in our stores and in standalone locations. For more information visit: http://investors.petsathome.com