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Ocado Group PLC Board/Management Information 2019

Oct 2, 2019

4885_dirs_2019-10-02_a8b72074-dc07-4575-bbb7-535ef75fc114.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4922O

Ocado Group PLC

02 October 2019

OCADO GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

2 October 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 Luke Jensen, Chief Executive Officer of Ocado Solutions, will be appointed as Non-Executive Director of ASOS plc with effect from 1 November 2019. Luke will also join the Audit and Nomination Committees of ASOS 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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