Pets at Home Group announces Nicolas Gheysens to replace Brian Carroll as Non-Executive Director

Handforth, United Kingdom, 2016-Nov-26 — /EPR Retail News/ — 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”.

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.

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/

Investor Relations Enquiries:
Pets at Home Group Plc:
Amie Gramlick, Head Of Investor Relations
+44 (0)161 486 6688

Media Enquiries:
Pets at Home Group Plc:
Brian Hudspith, Director Of Corporate Affairs
+44 (0)161 486 6688

Maitland:
Rebecca Mitchell, Tom Eckersley
+44 (0)20 7379 5151

Source: Pets at Home Group

Pets at Home Group appoints Numis Securities Limited as Joint Financial Adviser and Joint Corporate Broker

Handforth, United Kingdom, 2016-Nov-03 — /EPR Retail News/ — Pets at Home Group Plc, the UK’s leading specialist retailer of pet food, accessories and services, today announces that Numis Securities Limited has been appointed Joint Financial Adviser and Joint Corporate Broker alongside Bank of America Merrill Lynch, with immediate effect.

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 423 superstores located across the UK. The Group operates the UK’s largest small animal veterinary business with 391 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 246 grooming salons. The Group also operates 7 specialist High Street based dog stores, called Barkers. For more information visit: http://investors.petsathome.com/

Enquiries:

Pets at Home Group Plc: +44 (0)161 486 6688

Amie Gramlick, Head Of Investor Relations

Brian Hudspith, Director of Corporate Affairs

Numis Securities Limited: +44 (0)20 7260 1000
Alex Ham

Luke Bordewich
Maitland Consultancy: +44 (0)20 7379 5151

Rebecca Mitchell

Tom Eckersley

Source: Pets at Home Group Plc

Pets at Home Group announces the appointment of Mike Iddon as CFO

LONDON, 2016-Sep-28 — /EPR Retail News/ — Pets at Home Group Plc, the UK’s leading specialist retailer of pet food, accessories and services, is pleased to announce the appointment of Mike Iddon as Group Chief Financial Officer (CFO), effective from 17th October 2016.  On joining the Group Mike will become an Executive Director of the Company and a member of the Board.

Mike was the Chief Financial Officer of New Look from 2014 until earlier this year. Prior to this Mike held a number of finance roles at Tesco plc over a period of thirteen years, with his final position as Group Planning, Treasury and Tax Director. Before this he held finance roles with Kingfisher plc and Whitbread plc. He qualified as a Chartered Accountant with Arthur Andersen.

Mark Adams, Interim Chief Financial Officer, will leave the Group on 25th November 2016.

Ian Kellett, Group Chief Executive Officer, commented: “I’m delighted to welcome Mike to the Group. Mike brings a huge wealth of financial expertise, all gained within established retail and consumer businesses which makes him a great addition to the team.”

“I also want to thank Mark Adams for supporting us through the first half of the financial year in his position as Interim CFO and we wish him well in his next role.”

Mike Iddon, commented: “I really admire the passion for pets that is the hallmark of Pets at Home.  With so many growth opportunities, not just within retailing but also in the many services that support customers and their pets, this is a really exciting time for me to join the Group.”

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.

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 423 superstores located across the UK. The Group operates the UK’s largest small animal veterinary business with 391 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 246 grooming salons. The Group also operates 7 specialist High Street based dog stores, called Barkers. For more information visit: http://investors.petsathome.com/

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

Source: Pets at Home Group Plc

Pets at Home Group’s Non-Executive Chairman Tony DeNunzio appointed to the Board of Dixons Carphone plc as Senior Independent Director

LONDON, 2015-12-21 — /EPR Retail News/ — On 16 December 2015, Tony DeNunzio, Non-Executive Chairman of Pets at Home Group Plc, was appointed to the Board of Dixons Carphone plc as a Senior Independent Director.

This disclosure is given in accordance with Listing Rule 9.6.14.

Enquiries
Pets at Home Group Plc:
+44 (0)161 486 6688
Louise Stonier, Company Secretary and Group Legal Director
 

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 405 stores located across the UK. The Group operates the UK’s largest small animal veterinary business with 353 practices, run principally under a Joint Venture model using the Vets4Pets and Companion Care brand names, and a specialist referral vet hospital. Pets at Home is the UK’s leading operator of pet grooming services offered through its 190 grooming salons. The Group also operates 3 specialist High Street based dog stores, called Barkers, as well as Ride-away, an equine retail business with a superstore and website. For more information visit: http://investors.petsathome.com/

SOURCE: PETS AT HOME