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AO WORLD PLC

Board/Management Information Jun 5, 2019

4907_dirs_2019-06-05_36206c44-89c1-4fa8-a239-cfa2f21cc5b9.html

Board/Management Information

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RNS Number : 2187B

AO World plc

05 June 2019

AO World plc

Director Declaration

AO World plc, a leading European online electrical retailer, announces that non-executive director, Luisa Delgado, will be appointed to the Board of Aryzta AG (a global food business listed on the SIX Swiss Exchange and a secondary listing on the Euronext Dublin), subject to approval from the shareholders of Aryzta AG on 14 November 2019.

This disclosure is made in compliance with Listing Rule 9.6.14.

Enquiries:

AO World plc

Julie Finnemore

Company Secretary

Tel: +44(0)1204 672400

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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