Change of Director's Details

CHANGE OF DIRECTOR'S DETAILS

OCADO GROUP PLC13 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 AbramsGroup General Counsel & Company SecretaryOcado Group plcBuildings One & Two Trident PlaceMosquito WayHatfieldHertfordshireAL10 9ULFax: +44 (0)1707 227997email: [email protected] Group plc LEI: 213800LO8F61YB8MBC74