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Ocado Group PLC

Board/Management Information Jun 26, 2019

4885_dirs_2019-06-26_cb4dd811-31a6-4de7-94d0-01fb1cf14c6b.html

Board/Management Information

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RNS Number : 4741D

Ocado Group PLC

26 June 2019

OCADO GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

26 June 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 Duncan Tatton-Brown, Chief Financial Officer of the Company, has been appointed as Non-Executive Director of Trainline plc with effect from 10 June 2019. On 26 June 2019, Trainline plc was admitted to the premium listing segment of the Official List of the FCA and to trading on the main market of London Stock Exchange 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: [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.

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