Pets at Home Group Plc has announced that Susan Dawson, Independent Non-Executive Director and Chair of the ESG Committee, will be stepping down from the Board at the Company's Annual General Meeting on 11 July 2024. Susan has been on the Board of Pets at Home since 2018. The Company is currently in the process of searching for an additional non-executive director, and further updates will be provided in due course.

The Directors expressed their gratitude to Susan for her dedicated service. The Company is progressing with 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.

For any inquiries, Pets at Home Group Plc can be contacted through Lesley Lazenby, Company Secretary, for general inquiries, and Andrew Porteous, Director of Investor Relations, and Natalie Cullington, Head of Media & Corporate Affairs, for investor relations and media inquiries, respectively.

Pets at Home Group Plc is the UK's leading pet care business.