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Change of Director's Details

13th Apr 2021 09:04

RNS Number : 2821V

Ocado Group PLC

13 April 2021

CHANGE OF DIRECTOR'S DETAILS

OCADO GROUP PLC13 April 2021

Ocado Group plcChange of Director's Details

In accordance with Listing Rule 9.6.14, Ocado Group plc ("Ocado") today announces that John Martin, Non-Executive Director of Ocado, will be joining the Board of Countryside Properties plc as Chair Designate with effect from 13 April 2021 and succeed as Chair on 1 May 2021.

Contacts

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

· Martin Robinson, Tulchan Communications, on 020 7353 4200

Person responsible for arranging the release of this announcement:

Neill AbramsGroup General Counsel and Company SecretaryOcado Group plcBuildings One & Two Trident PlaceMosquito WayHatfieldHertfordshireAL10 9ULTel: +44 (0)1707 228 000

Email: [email protected]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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