Committee Chairman Appointment

COMMITTEE CHAIRMAN APPOINTMENT

OCADO GROUP PLC12 April 2018

Ocado Group plc

Committee Chairman appointment

Ocado Group plc ("Ocado") today announces that Andrew Harrison, current Non-Executive Director and member of the Remuneration Committee, will become Chairman of the Remuneration Committee with effect from 12 April 2018, succeeding Douglas McCallum.

Andrew has been a member of the Remuneration Committee since March 2016. Douglas has been a member of the Remuneration Committee since October 2011 and the Chairman of the Committee since January 2013. Douglas will remain a Committee member.

This announcement is made in accordance with Listing Rule 9.6.

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]Ocado Group plc LEI: 213800LO8F61YB8MBC74