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Director Declaration

6th Sep 2023 13:58

RNS Number : 5998L

Ocado Group PLC

06 September 2023

DIRECTOR DECLARATION

OCADO GROUP PLC

6 September 2023

Ocado Group plcDirector Declaration

In accordance with UK Listing Rule 9.6.14R (2), Ocado Group plc ("Ocado") announces that Rick Haythornthwaite, Chair of Ocado, is appointed as an Independent Non-Executive Director of NatWest Group plc (LSE: NWG) with effect from 8 January 2024 and following a handover period will take over as Chair with effect from 15 April 2024.

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 000Email: [email protected]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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