Pets At Home Group Plc Directorate Change (3815U)
March 28 2023 - 2:00AM
UK Regulatory
TIDMPETS
RNS Number : 3815U
Pets At Home Group Plc
28 March 2023
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
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END
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