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Ocado Group PLC

Board/Management Information Sep 13, 2018

4885_dirs_2018-09-13_d14ba586-fcd4-40dd-b25f-7a3d1da00ea2.html

Board/Management Information

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RNS Number : 7211A

Ocado Group PLC

13 September 2018

CHANGE OF DIRECTOR'S DETAILS

OCADO GROUP PLC

13 September 2018

Ocado Group plc

Change of Director's Details

In accordance with Listing Rule 9.6.14(1), Ocado Group plc ("Ocado") today announces that Julie Southern, Non-Executive Director, will be stepping down as Non-Executive Director of DFS Furniture plc with effect from 30 November 2018.

Contacts

●   Tim Steiner, Chief Executive Officer, on 01707 228 000

●   Duncan Tatton-Brown, Chief Financial Officer, on 01707 228 000

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

●   Michelle Clarke, Susanna Voyle, Tulchan Communications on 020 7353 4200

Person responsible for arranging the release of this announcement:

Neill Abrams

Group General Counsel & Company Secretary

Ocado Group plc

Buildings One & Two Trident Place

Mosquito Way

Hatfield

Hertfordshire

AL10 9UL

Fax: +44 (0)1707 227997

email: [email protected]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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.

END

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