Ocado Group PLC

Board/Management Information • Apr 13, 2021

National Storage Mechanism | Additional information

RNS Number : 2821V

Ocado Group PLC

13 April 2021

CHANGE OF DIRECTOR'S DETAILS

OCADO GROUP PLC

13 April 2021

Ocado Group plc

Change of Director's Details

In accordance with Listing Rule 9.6.14, Ocado Group plc ("Ocado") today announces that John Martin, Non-Executive Director of Ocado, will be joining the Board of Countryside Properties plc as Chair Designate with effect from 13 April 2021 and succeed as Chair on 1 May 2021.

Contacts

·    David Shriver, Director of Communications, on 01707 228 000

·    Martin Robinson, Tulchan Communications, on 020 7353 4200

Person responsible for arranging the release of this announcement:

Neill Abrams

Group General Counsel and Company Secretary

Ocado Group plc

Buildings One & Two Trident Place

Mosquito Way

Hatfield

Hertfordshire

AL10 9UL

Tel: +44 (0)1707 228 000

Email: company.secretary@ocado.com

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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