Pets at Home Group Plc: Posting of Annual Report & Accounts and Notice of AGM

Pets at Home Group Plc ("Company") announces that its Annual Report and Accounts for the year ended 28 March 2024 ("Annual Report"), Notice ("Notice") of the 2024 Annual General Meeting ("AGM") and Form of Proxy for the 2024 AGM have been sent to shareholders and the Annual Report and Notice are available on the Company's website at https://www.petsathomeplc.com/investors/.

In compliance with LR9.6.1, the Company has submitted electronic copies of the following documents to the National Storage Mechanism appointed by the Financial Conduct Authority and these will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

•	Annual Report and Accounts for the year ended 28 March 2024;
•	Notice of the 2024 AGM; and
•	Form of Proxy for the 2024 AGM.

The Company's AGM will be held at 11.00am on 11 July 2024 at Pets at Home, Chester House, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN.

In accordance with DTR 6.3.5(1A), the regulated information required to be communicated to the media by DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded to the National Storage Mechanism and the Company's website.

ENDS

Enquiries

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

Lesley Lazenby, Company Secretary

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/

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