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Ocado Group PLC

Board/Management Information Mar 28, 2024

4885_dirs_2024-03-28_6b7ab6ca-8811-4eae-857c-26f21f3b26d4.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7708I

Ocado Group PLC

28 March 2024

28 March 2024

Ocado Group plc ( "Ocado")

Director Declaration

In accordance with UK Listing Rule 9.6.14R (2) , Ocado Group plc ("Ocado") announces that Nadia Shouraboura, Non-Executive Director of Ocado, has been appointed, subject to shareholder approval, as a Non-Executive Director of B&M European Value Retail S.A. with effect from 29 May 2024.

Person responsible for arranging the release of this announcement:

Megan Barnes

Head of Secretariat

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: [email protected]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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