Pets At Home Group Plc Directorate Change (5844J)
22 Diciembre 2020 - 10:25AM
UK Regulatory
TIDMPETS
RNS Number : 5844J
Pets At Home Group Plc
22 December 2020
FOR IMMEDIATE RELEASE, 22 December 2020
Pets at Home Group Plc: Directorate Change
Pets at Home Group Plc, the UK's leading pet care business,
announces the appointment of Zarin Patel as independent
non-executive Director with effect from 14 April 2021. Zarin will
succeed Karen Whitworth as Chair of the Audit and Risk Committee
when Karen steps down on 20 May 2021.
Zarin is a chartered accountant who spent 16 years at KPMG
followed by a nine year period as Chief Financial Officer of the
BBC and latterly was the Chief Operating Officer of The Grass Roots
Group plc, a customer and employee engagement specialist.
Zarin is a non-executive director and Chair of the Audit
Committee of Anglian Water Services Limited, a non-executive
director of Post Office Limited and an independent member of the
Audit and Risk Committees of both HM Treasury and John Lewis
Partnership plc, although the latter appointment will end on 13
April 2021. Zarin is a Trustee of National Trust and chair of its
Audit Committee.
On appointment, Zarin will become Chair of the Audit and Risk
Committee and a member of both the Remuneration Committee and the
Nominations and Corporate Governance Committee.
Ian Burke, Chairman of Pets at Home, commented :
"On behalf of the Board, it gives me great pleasure to welcome
Zarin Patel to Pets at Home Group plc. Zarin brings a wealth of
experience to Pets at Home and will add value to the Board's
commercial discussions as a result. I look forward to working with
her next year."
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:
Roger Tejwani, Director of Investor Relations & External
Communications
+44 (0)1279 927022
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 451 stores, many of which also have vet practices and
grooming salons. Pets at Home also operates a UK leading small
animal veterinary business, with 440 First Opinion practices
located both in our stores and in standalone locations, as well as
five Specialist Referral centres. For more information visit:
http://investors.petsathome.com/
Disclaimer
This trading statement does not constitute an invitation to
underwrite, subscribe for, or otherwise acquire or dispose of any
Pets at Home Group Plc shares or other securities nor should it
form the basis of or be relied on in connection with any contract
or commitment whatsoever. It does not constitute a recommendation
regarding any securities. Past performance, including the price at
which the Company's securities have been bought or sold in the
past, is no guide to future performance and persons needing advice
should consult an independent financial adviser.
Certain statements in this trading statement constitute
forward-looking statements. Any statement in this document that is
not a statement of historical fact including, without limitation,
those regarding the Company's future plans and expectations,
operations, financial performance, financial condition and business
is a forward-looking statement. Such forward-looking statements are
subject to risks and uncertainties that may cause actual results to
differ materially. These risks and uncertainties include, among
other factors, changing economic, financial, business or other
market conditions. These and other factors could adversely affect
the outcome and financial effects of the plans and events described
in this statement. As a result you are cautioned not to place
reliance on such forward-looking statements. Nothing in this
statement should be construed as a profit forecast.
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END
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