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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
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Pets at Home Group Plc |
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Lesley Lazenby, Company Secretary
+44 (0) 7866 156 688
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Investor Relations Enquiries |
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Andrew Porteous, Director of Investor Relations +44 (0) 7740 361 849
Aaron Wood, Head of Investor Relations |
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+44 (0) 7702 083 154
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Media Enquiries |
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Natalie Cullington, Head of Communications |
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+44 (0) 7974 594 701 |
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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/
Pets at Home Group Plc announced that Roger Burnley CBE, a Non-Executive Director, has been appointed to the Board of Marks and Spencer Group Plc. This appointment is effective from 1 December 2025, where he will also join M&S's Nomination and Audit & Risk Committees.
| Date | 30 Oct 2025 |
| Time | 10:23:53 |
| Category | Board changes |
| ID | 5170F |