Ocado Group PLC

Board/Management Information • Oct 2, 2019

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RNS Number : 4922O

Ocado Group PLC

02 October 2019

OCADO GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

2 October 2019

Ocado Group plc

New directorship notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14 (2), Ocado Group plc (the "Company") announces that Luke Jensen, Chief Executive Officer of Ocado Solutions, will be appointed as Non-Executive Director of ASOS plc with effect from 1 November 2019. Luke will also join the Audit and Nomination Committees of ASOS plc.

Person responsible for arranging the release of this announcement:

Robert Cooper

Deputy Company Secretary

Ocado Group plc

Buildings One & Two Trident Place

Mosquito Way

Hatfield

Hertfordshire

AL10 9UL

Fax: +44 (0)1707 227997

email: company.secretary@ocado.com

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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