Pets At Home Group Plc Directorate Change (0004Q)
November 24 2016 - 2:01AM
UK Regulatory
TIDMPETS
RNS Number : 0004Q
Pets At Home Group Plc
24 November 2016
FOR IMMEDIATE RELEASE, 24 NOVEMBER 2016
Pets at Home Group Plc
Directorate Change
Pets at Home Group Plc, the UK's leading specialist retailer of
pet food, accessories and services, announces that Brian Carroll,
Non-Executive Director, will resign from the Board on 2nd December
2016. Mr Carroll has been a Director of Pets at Home since
2011.
Nicolas Gheysens, Director, Private Equity at KKR & Co LP,
will replace Mr Carroll with effect from 2nd December 2016.
Ian Kellett, CEO of Pets at Home said: "We are extremely
grateful for Brian's counsel and valuable contribution to the group
during his time on the Board, particularly during the IPO process.
Nicolas is highly experienced and knows us well, having been a key
member of the business since KKR acquired Pets at Home in 2010.
Nicolas has also been a Board Observer since IPO. We look forward
to his continued contribution to the Board".
ENDS
There is no further information to be disclosed under paragraph
9.6.13 of the UK Listing Authority Listing Rules. This announcement
contains inside information.
Investor Relations Enquiries
Pets at Home Group Plc: +44 (0)161 486 6688
Amie Gramlick, Head Of Investor Relations
Media Enquiries
Pets at Home Group Plc: +44 (0)161 486 6688
Brian Hudspith, Director Of Corporate Affairs
Maitland: +44 (0)20 7379 5151
Rebecca Mitchell, Tom Eckersley
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 427 superstores located across the UK. The Group operates the
UK's largest small animal veterinary business with 405 practices,
run principally under a Joint Venture model using the Vets4Pets and
Companion Care brand names, and four veterinary specialist referral
centres. Pets at Home is the UK's leading operator of pet grooming
services offered through its 258 grooming salons. The Group also
operates 7 specialist High Street based dog stores, called Barkers.
For more information visit: http://investors.petsathome.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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