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Ocado Group PLC

Board/Management Information Jan 27, 2023

4885_dirs_2023-01-27_7c89c389-f8d6-4869-86a4-5cfe0257f8a2.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1395O

Ocado Group PLC

27 January 2023

27 January 2023

Ocado Group plc

Director Declaration

Ocado Group plc ("Ocado") announces that John Martin, Non-Executive Director of Ocado, has been appointed as Chief Financial Officer of Vertical Aerospace (NYSE: EVTL) with effect on 20 February 2023.

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: [email protected]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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